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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 10
  • 1
    Slater, David Philip Harold
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
    Slater, David Harold
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    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
  • 3
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (49 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Craig Anthony
    Chartered Accountant born in January 1971
    Individual (52 offsprings)
    Officer
    2010-10-19 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Slater, Fiona Margery
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Director → CIF 0
    Slater, Fiona Margery
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-12-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    MARCH (GROUP) LIMITED
    - now SC507737
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    QUANAH GROUP LIMITED
    13614904
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-02
    Commencement of winding up on 2026-04-02
    Harvest House, Roast Calf Lane, Bishop Middleham, Durham, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ 2025-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-12-01 ~ 2001-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM CONTROLS LTD

Period: 2009-01-05 ~ now
Company number: 04118204 06762859
Registered names
QUANTUM CONTROLS LTD - now 06762859
EVER 1454 LIMITED - 2001-05-15 04049213... (more)
Recent Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
27900 - Manufacture Of Other Electrical Equipment
46180 - Agents Specialised In The Sale Of Other Particular Products

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.