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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 6
  • 1
    Krishna, Vikram
    Partner born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Green, Timothy Simon
    Managing Partner born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Birks, Nigel Francis
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Keal, Geoffrey
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    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
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Waller, Richard Kenneth Charles
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Machin, Jonathan Frank
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Baker, Malcolm Harvard
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Whiting, Stephen
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Power, David John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Hutcheson, Bernadette
    Operations Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 10
    Guest, Lisa Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 11
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Keal, Fiona
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 13
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 14
    Newbold, Kim
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 15
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Musgrave, Timothy Moncrieff
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Gannon, Peter John
    Consultant born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 18
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    CS SECRETARIES LIMITED - now
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address55, King Street, Manchester, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 20
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    PE - 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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-01-31 ~ 2003-07-16
    PE - Director → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-28 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 23
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-31 ~ 2004-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TERRAQUEST SOLUTIONS LIMITED

Previous names
GW 155 LIMITED - 2003-07-28
TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
TERRAQUEST SOLUTIONS PLC - 2006-11-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TERRAQUEST SOLUTIONS LIMITED
    Info
    GW 155 LIMITED - 2003-07-28
    TERRAQUEST SOLUTIONS LIMITED - 2003-07-28
    TERRAQUEST SOLUTIONS PLC - 2003-07-28
    Registered number 04653583
    icon of addressSixth Floor Suite, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2003-01-31 (22 years 9 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
    icon of address1390 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
    icon of address31, Temple Street, Birmingham, England, B2 5DB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BARNCREST NO.126 LIMITED - 2001-06-01
    icon of addressSixth Floor Suite, 31 Temple Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressSixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    TERRAQUEST GROUP PLC - 2003-12-17
    icon of address1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.