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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 29
  • 1
    Bouchier, Richard
    Financial Director born in May 1966
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2005-11-30
    OF - Director → CIF 0
    Bouchier, Richard
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Barnard, Mary Elizabeth
    General Manager born in September 1966
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    King, Holly
    Individual (12 offsprings)
    Officer
    2015-01-17 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 4
    Van Der Eems, Jeffrey Peter
    Chief Financial Officer born in November 1962
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Hughes, Sophia Louise
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Jain, Prateek
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Fraser, Stanley Walter
    Director born in June 1945
    Individual (15 offsprings)
    Officer
    2003-05-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Hall, Malcolm Iain
    Vp & Cfo born in August 1950
    Individual (11 offsprings)
    Officer
    2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
    Hall, Malcolm Iain
    Individual (11 offsprings)
    Officer
    2001-12-17 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 11
    Stone, Claire Ellen
    Finance Director And Chartered born in July 1969
    Individual (29 offsprings)
    Officer
    2006-03-20 ~ 2011-10-18
    OF - Director → CIF 0
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (29 offsprings)
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Williams, Mark
    Financial Controller born in March 1963
    Individual (48 offsprings)
    Officer
    2005-03-21 ~ 2007-11-01
    OF - Director → CIF 0
    Williams, Mark
    Individual (48 offsprings)
    Officer
    2006-02-06 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Mcfadden, Douglas James
    Lawyer born in February 1952
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 14
    Sewell, George
    President born in November 1946
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Evans, Victoria Elizabeth
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 16
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (28 offsprings)
    Officer
    2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 17
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (35 offsprings)
    Officer
    2005-11-30 ~ 2006-03-20
    OF - Director → CIF 0
    Prescott Brann, Landen Robert
    Individual (35 offsprings)
    Officer
    2005-11-30 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 18
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Dean, Sharon Julie
    Financial Controller born in June 1971
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ 2015-01-17
    OF - Director → CIF 0
    Dean, Sharon Julie
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ 2013-03-07
    OF - Secretary → CIF 0
    2013-11-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 20
    Gleave, David Geraint
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 21
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2025-09-15
    OF - Director → CIF 0
  • 22
    Rosall, Jeremy Ethan
    Cfo born in July 1972
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Ahmed, Anwar Yaseen
    Financial Controller born in July 1965
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Director → CIF 0
    Ahmed, Anwar Yaseen
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
    2013-03-07 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 24
    Walton, Simon Robert Macfarlane
    Controller born in September 1961
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 25
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Doyle, John
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 27
    700 Anderson Hill Road, Purchase, New York, 10577, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUAKER HOLDINGS (UK) LIMITED

Period: 2001-12-17 ~ now
Company number: 04341184
Registered name
QUAKER HOLDINGS (UK) LIMITED - now
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
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • QUAKER HOLDINGS (UK) LIMITED
    S
    Registered number 4341184
    450 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 1
  • 1
    QUAKER OATS.LIMITED
    00064262
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.