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 6
  • 1
    Krishna, Vikram
    Partner born in September 1976
    Individual (16 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Keal, Geoffrey
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 3
    Birks, Nigel Francis
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 4
    Green, Timothy Simon
    Managing Partner born in May 1962
    Individual (24 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    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
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-01-05 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    OF - director → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - director → CIF 0
  • 3
    Musgrave, Timothy Moncrieff
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - director → CIF 0
  • 4
    Guest, Lisa Jayne
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2004-09-13
    OF - secretary → CIF 0
  • 5
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - director → CIF 0
  • 6
    Whiting, Stephen
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2007-10-01
    OF - director → CIF 0
  • 7
    Keal, Fiona
    Individual
    Officer
    2004-09-13 ~ 2005-02-02
    OF - secretary → CIF 0
  • 8
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    OF - director → CIF 0
  • 9
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Gannon, Peter John
    Consultant born in July 1950
    Individual (19 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - director → CIF 0
  • 11
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - director → CIF 0
  • 12
    Newbold, Kim
    Individual
    Officer
    2005-02-02 ~ 2006-11-28
    OF - secretary → CIF 0
  • 13
    Power, David John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2006-11-28
    OF - director → CIF 0
  • 14
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (50 offsprings)
    Officer
    2017-07-01 ~ 2020-12-09
    OF - director → CIF 0
  • 15
    Machin, Jonathan Frank
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2006-11-28
    OF - director → CIF 0
  • 16
    Hutcheson, Bernadette
    Operations Director born in August 1965
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - director → CIF 0
  • 17
    Waller, Richard Kenneth Charles
    Accountant born in October 1950
    Individual
    Officer
    2003-06-30 ~ 2006-11-28
    OF - director → CIF 0
  • 18
    Baker, Malcolm Harvard
    Consultant born in June 1953
    Individual
    Officer
    2004-07-16 ~ 2006-11-28
    OF - director → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-31 ~ 2003-07-16
    PE - director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-28 ~ 2009-07-23
    PE - secretary → CIF 0
  • 21
    CS SECRETARIES LIMITED - now
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    55, King Street, Manchester, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - secretary → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-31 ~ 2004-02-03
    PE - secretary → CIF 0
  • 23
    SCION GROUP LIMITED - now
    BLAKEDEW 205 LIMITED - 2000-03-28
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Corporate (3 parents, 80 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TERRAQUEST SOLUTIONS LIMITED

Previous names
TERRAQUEST SOLUTIONS PLC - 2006-11-27
TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
GW 155 LIMITED - 2003-07-28
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 - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Registered number 04653583
    Sixth Floor Suite, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BARNCREST NO.126 LIMITED - 2001-06-01
    Sixth Floor Suite, 31 Temple Street, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 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
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 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 - 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.