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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 29
  • 1
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (42 offsprings)
    Officer
    2006-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Keal, Fiona
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 3
    Musgrave, Timothy Moncrieff
    Chartered Surveyor born in January 1962
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Newbold, Kim
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Waller, Richard Kenneth Charles
    Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Baker, Malcolm Harvard
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Keal, Geoffrey
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (25 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Guest, Lisa Jayne
    Individual (10 offsprings)
    Officer
    2004-02-03 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 12
    Westran, Ben Robert
    Director born in January 1977
    Individual (125 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Hutcheson, Bernadette
    Operations Director born in August 1965
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 14
    Krishna, Vikram
    Born in September 1976
    Individual (33 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Machin, Jonathan Frank
    Consultant born in June 1951
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 16
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Gannon, Peter John
    Consultant born in July 1950
    Individual (29 offsprings)
    Officer
    2003-07-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 18
    Whiting, Stephen
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2006-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (65 offsprings)
    Officer
    2017-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 20
    Green, Timothy Simon
    Born in May 1962
    Individual (41 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Birks, Nigel Francis
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Power, David John
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 23
    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, 2068 offsprings)
    Officer
    2003-01-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-11-28 ~ 2009-07-23
    OF - Secretary → 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, 1590 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (33 parents, 96 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 firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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, 305 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-01-05 ~ now
    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)
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 2 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
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 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
    CIF 3 - Ownership of voting rights - 75% or more 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 - Has significant influence or control as a member of a firm OE
    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
  • 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.