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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 2
  • 1
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC - 2015-11-26 04276334, 04097808
    QUINDELL PORTFOLIO PLC - 2013-12-02 04892434
    MISSION CAPITAL PLC - 2011-07-14
    1, Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    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 21
  • 1
    Lambton, Mitchell Anthony
    Chief Information Officer born in May 1968
    Individual
    Officer
    2011-11-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Sargeant, Clare
    Individual
    Officer
    2002-12-06 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Mitchell, Vincent James Harvey
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    Bowen, Ian
    Sales Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Hampel, Jennifer
    Individual
    Officer
    2002-08-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 7
    Briscoe, Andrew Mark
    Management Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-11-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Schouten, Wilhelmus Johannes Maria
    Director & Senior Business Advisor born in April 1952
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 10
    Scott, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2009-10-10
    OF - Director → CIF 0
    Scott, Stephen
    It Director born in March 1953
    Individual (6 offsprings)
    2010-12-22 ~ 2012-03-18
    OF - Director → CIF 0
    Scott, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    2012-05-22 ~ 2014-12-09
    OF - Director → CIF 0
  • 11
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2012-05-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ 2013-07-01
    OF - Secretary → CIF 0
    2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 13
    Passfield, Andrew William
    It Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    Sargeant, Michael William
    I T Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2016-03-18
    OF - Director → CIF 0
  • 15
    Eve, Michael Winston
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Stokes, Michael Anthony
    Sales And Marketing Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 17
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Bramhill, Peter Stanley
    It Director born in March 1947
    Individual
    Officer
    2007-02-26 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 21
    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 (4 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUBIO TECHNOLOGIES LIMITED

Previous names
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
IT-FREEDOM LIMITED - 2012-09-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HUBIO TECHNOLOGIES LIMITED
    Info
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2016-01-20
    Registered number 04500346
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 and dissolved on 2020-09-22 (18 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.