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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bell, Craig Anthony
    Chartered Accountant born in January 1971
    Individual (13 offsprings)
    Officer
    2010-10-19 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Slater, David Philip Harold
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
    Slater, David Harold
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Mr Kevin Brown
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Slater, Fiona Margery
    Director born in November 1966
    Individual
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
    Slater, Fiona Margery
    Individual
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-01 ~ 2001-05-11
    PE - Secretary → CIF 0
  • 6
    Harvest House, Roast Calf Lane, Bishop Middleham, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ 2025-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-01 ~ 2001-05-11
    PE - Director → CIF 0
parent relation
Company in focus

QUANTUM CONTROLS LTD

Previous names
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
46180 - Agents Specialised In The Sale Of Other Particular Products
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • QUANTUM CONTROLS LTD
    Info
    SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
    EVER 1454 LIMITED - 2009-01-05
    Registered number 04118204
    6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland NE42 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.