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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
    icon of calendar 2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    QUINDELL PLC - 2015-11-26
    icon of address1, Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Sargeant, Michael William
    I T Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Mitchell, Vincent James Harvey
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 4
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2013-07-01
    OF - Secretary → CIF 0
    icon of calendar 2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 5
    Bowen, Ian
    Sales Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Hampel, Jennifer
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 7
    Stokes, Michael Anthony
    Sales And Marketing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 8
    Passfield, Andrew William
    It Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Schouten, Wilhelmus Johannes Maria
    Director & Senior Business Advisor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 10
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Scott, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2009-10-10
    OF - Director → CIF 0
    Scott, Stephen
    It Director born in March 1953
    Individual (6 offsprings)
    icon of calendar 2010-12-22 ~ 2012-03-18
    OF - Director → CIF 0
    Scott, Stephen
    Company Director born in March 1953
    Individual (6 offsprings)
    icon of calendar 2012-05-22 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 13
    Farrelly, Ian Brian
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Lambton, Mitchell Anthony
    Chief Information Officer born in May 1968
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Briscoe, Andrew Mark
    Management Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 16
    Bramhill, Peter Stanley
    It Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Sargeant, Clare
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 18
    Eve, Michael Winston
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 21
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUBIO TECHNOLOGIES LIMITED

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

Related profiles found in government register
  • HUBIO TECHNOLOGIES LIMITED
    Info
    IT-FREEDOM LIMITED - 2012-09-17
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2012-09-17
    Registered number 04500346
    icon of addressHighfield 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
  • ACTURIS INTERNATIONAL LIMITED
    S
    Registered number 07278844
    icon of address100, Hatton Garden, London, England, EC1N 8NX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-28 ~ 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.