logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Keal, Geoffrey
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Birks, Nigel Francis
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Stephen
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Keal, Fiona
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 5
    Green, Timothy Simon
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, David
    Born in January 1959
    Individual (143 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Krishna, Vikram
    Born in September 1976
    Individual (33 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Padgett, Stephen John
    Born in May 1970
    Individual (46 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2017-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Power, David John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 11
    Jasper, John Arthur
    Born in September 1940
    Individual (33 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Curran, Michael Joseph
    Born in October 1952
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Xiberras, Darren Antony
    Born in July 1972
    Individual (55 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Hutcheson, Bernadette
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Westran, Ben Robert
    Director born in January 1977
    Individual (144 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 16
    Machin, Jonathan Frank
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Baker, Malcolm Harvard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 18
    Guest, Lisa Jayne
    Individual (10 offsprings)
    Officer
    2004-02-03 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 19
    Waller, Richard Kenneth Charles
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 20
    Gannon, Peter John
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 21
    Musgrave, Timothy Moncrieff
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 22
    Newbold, Kim
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 24
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (34 parents, 101 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 25
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2003-01-31 ~ 2003-07-16
    OF - Director → CIF 0
  • 26
    MASON BIDCO LIMITED
    12924752
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2006-11-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 28
    CS SECRETARIES LIMITED - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    55, King Street, Manchester, United Kingdom
    Active Corporate (18 parents, 416 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 29
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2003-01-31 ~ 2004-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRAQUEST SOLUTIONS LIMITED

Period: 2006-11-27 ~ now
Company number: 04653583
Registered names
TERRAQUEST SOLUTIONS LIMITED - now
GW 155 LIMITED - 2003-07-28 04627727... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TERRAQUEST SOLUTIONS LIMITED
    Info
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2006-11-27
    GW 155 LIMITED - 2006-11-27
    Registered number 04653583
    Sixth Floor Suite, 31 Temple Street, Birmingham B2 5DB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TERRAQUEST SOLUTIONS LIMITED
    S
    Registered number 4653583
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TERRAQUEST SOLUTIONS LIMITED
    S
    Registered number 4653583
    31, Temple Street, Birmingham, England, B2 5DB
    Limited Company in Companies House, United Kingdom
    CIF 3
  • TERRAQUEST SOLUTIONS LIMITED
    S
    Registered number 4653583
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom, B2 5DB
    Limited Company in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    PLANNING PORTAL LIMITED
    - now 04186316
    BARNCREST NO.126 LIMITED - 2001-06-01
    Sixth Floor Suite, 31 Temple Street, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    PORTALPLANQUEST LIMITED
    09400439
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TERRAQUEST GROUP LIMITED
    - now 02852722
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    TERRAQUEST LIMITED
    02355937
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.