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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 2
  • 1
    Mr Gerad Alexander Schutz
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mendez De Vigo, Cristobal
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Patsalidou, Natalia
    Consultant born in April 1978
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Riess, Thomas
    Born in April 1967
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Thomas Riess
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Pusineri, Matteo
    Investment Manager born in January 1973
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-28
    OF - Director → CIF 0
    Pusineri, Matteo
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 4
    Michienzi, Carlo
    Investment Manager born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Schutz, Gerd Alexander
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Day, Thomas James
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Brignone, Andrea
    Investment Manager born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2010-06-22
    OF - Director → CIF 0
    Brignone, Andrea
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 8
    Di Filippo, Paolo
    Consultant born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-13 ~ 2003-11-28
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-13 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 12
    DEWPOWER LIMITED - 2002-10-10
    icon of address1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-11-28 ~ 2006-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

C-QUADRAT UK LIMITED

Previous names
JAYCROFT CONSULTING LIMITED - 2006-04-03
BCM UK LIMITED - 2014-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • C-QUADRAT UK LIMITED
    Info
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    BCM UK LIMITED - 2006-04-03
    Registered number 04798477
    icon of addressPalladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2021-01-26 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • C-QUADRAT UK LIMITED
    S
    Registered number 04798477
    icon of address1, Vine Street, London, England, W1J 0AH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP - 2014-12-19
    CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
    BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
    BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.