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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 5
  • 1
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address700 Anderson Hill Road, Purchase, New York, 10577, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Walton, Simon Robert Macfarlane
    Controller born in September 1961
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 2
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-01-17
    OF - Director → CIF 0
    Dean, Sharon Julie
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    icon of calendar 2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 3
    Williams, Mark
    Financial Controller born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-01
    OF - Director → CIF 0
    Williams, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Bouchier, Richard
    Financial Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2005-11-30
    OF - Director → CIF 0
    Bouchier, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Barnard, Mary Elizabeth
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Hughes, Sophia Louise
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 10
    Hall, Malcolm Iain
    Vp & Cfo born in August 1950
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
    Hall, Malcolm Iain
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 11
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    Rosall, Jeremy Ethan
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2014-06-24
    OF - Director → CIF 0
  • 13
    Fraser, Stanley Walter
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    King, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 15
    Sewell, George
    President born in November 1946
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Gleave, David Geraint
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 17
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-03-20
    OF - Director → CIF 0
    Prescott Brann, Landen Robert
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 18
    Doyle, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 19
    Stone, Claire Ellen
    Finance Director And Chartered born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2011-10-18
    OF - Director → CIF 0
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (13 offsprings)
    icon of calendar 2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Van Der Eems, Jeffrey Peter
    Chief Financial Officer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 21
    Ahmed, Anwar Yaseen
    Financial Controller born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-15
    OF - Director → CIF 0
    Ahmed, Anwar Yaseen
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    icon of calendar 2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 22
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUAKER HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUAKER HOLDINGS (UK) LIMITED
    Info
    Registered number 04341184
    icon of address450 South Oak Way, Green Park, Reading RG2 6UW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • QUAKER HOLDINGS (UK) LIMITED
    S
    Registered number 4341184
    icon of address450 South Oak Way, South Oak Way, Reading, England, RG2 6UW
    A Private Limited Company in Uk Registered Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address450 South Oak Way, Green Park, Reading
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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