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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 25
  • 1
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Andrew
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 3
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Murphy, Kieran Pius
    Ceo born in February 1963
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (40 offsprings)
    Officer
    2009-03-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Fitzwilliams, Duncan John Lloyd
    Company Director born in May 1943
    Individual (15 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Oakley, Andrew John
    Chief Financial Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Ward-lilley, James Alexander
    Company Director born in February 1965
    Individual (21 offsprings)
    Officer
    2018-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Murphy, John
    Company Director born in May 1953
    Individual (47 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Murphy, John
    Individual (47 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (28 offsprings)
    Officer
    2009-03-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Dalton, Colin Clive
    Commercial Director born in February 1950
    Individual (18 offsprings)
    Officer
    2005-02-04 ~ 2011-07-05
    OF - Director → CIF 0
  • 13
    Arnold, David Paul
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2003-06-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 14
    Uppal, Rajan
    Chartered Accountant born in November 1962
    Individual (57 offsprings)
    Officer
    2003-07-02 ~ 2005-07-14
    OF - Director → CIF 0
    Uppal, Rajan
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2003-07-02 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 15
    Shennan, Peter John
    Co Director born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Co Director
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 16
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (29 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Summa, Heidi Johanna
    Trainee Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2003-07-02
    OF - Director → CIF 0
    Summa, Heidi Johanna
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 18
    Chadwick, Terence Stanley, Dr
    R & D Dir born in August 1950
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 19
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Coleman, Lee Fraser
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 21
    Fitzgerald, Michael Edward
    Financial Consultant born in May 1958
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 22
    Burrell, Peter Frederick
    Individual (18 offsprings)
    Officer
    2010-07-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 23
    INNOVATA LIMITED
    - now 02148607
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-22 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-22 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUADRANT TECHNOLOGIES LIMITED

Period: 2003-06-17 ~ 2022-09-27
Company number: 04740427
Registered names
QUADRANT TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • QUADRANT TECHNOLOGIES LIMITED
    Info
    DELETEBUTTON LIMITED - 2003-06-17
    Registered number 04740427
    One, Prospect West, Chippenham, Wiltshire SN14 6FH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 and dissolved on 2022-09-27 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • QUADRANT TECHNOLOGIES LIMITED
    S
    Registered number 04740427
    One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED - 2003-07-28
    ELAN EUROPE LIMITED - 2001-12-20
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.