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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 22
  • 1
    Leek, Marcus
    Company Director born in May 1975
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Quarmby, Garry
    Director
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Brendan
    Managing Director born in March 1965
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 5
    Nicholls, Christopher
    Operations Director born in March 1952
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2006-04-28 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Horn, Nigel David
    Director born in May 1954
    Individual (52 offsprings)
    Officer
    2006-04-28 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    2006-04-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Tank, Baljit Kumar
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Prince, Peter
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Quarmby, Jane
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Friend, Neill Alan
    Accountant born in June 1973
    Individual (19 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Cooksley, Graeme
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Carr, Adrian Charles
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2006-04-28
    OF - Director → CIF 0
    Carr, Adrian Charles
    Director
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 18
    Greenough, Michael
    Director born in June 1950
    Individual (17 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2009-11-19
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 20
    Quarmby, Richard James
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2003-11-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2002-09-30 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2002-09-30 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TQ IPS LIMITED

Period: 2002-12-06 ~ 2012-10-12
Company number: 04549116
Registered names
TQ IPS LIMITED - Dissolved
COGPANE LIMITED - 2002-12-06
Standard Industrial Classification
4525 - Other Special Trades Construction

  • TQ IPS LIMITED
    Info
    COGPANE LIMITED - 2002-12-06
    Registered number 04549116
    10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 and dissolved on 2012-10-12 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.