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 4
  • 1
    Ray, Patrick Ryal
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bombeck, Alexander George
    Ceo born in June 1971
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Satisky, Mark Todd, Mr.
    Cfo born in March 1974
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    QED IS MANAGEMENT LIMITED - 2013-04-12
    Sienna Court, The Broadway, Maidenhead, Berks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hancock, Kirk
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2013-12-31 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Schiavo, Beth
    Company Director born in April 1971
    Individual
    Officer
    2016-07-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Reiling, David Joseph
    Management Consulting Services born in March 1964
    Individual
    Officer
    2012-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Patel, Ajita Shirish
    Teacher born in November 1959
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Reardon, Daniel Dexter
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2022-10-18
    OF - Director → CIF 0
  • 6
    Cathcart, David Dale
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2016-07-07
    OF - Director → CIF 0
  • 7
    Childers, Lauren Mcdaniel
    Cfo born in July 1979
    Individual
    Officer
    2018-06-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Holliday, Hunter
    Individual
    Officer
    2016-07-07 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 9
    Uppal, Paramjit Singh
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2013-12-31
    OF - Director → CIF 0
    Uppal, Paramjit
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 10
    Koetsier, Craig Pieter
    Accountant
    Individual
    Officer
    2006-07-19 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 11
    Boyes Turner Directors Limited
    Individual
    Officer
    2003-06-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 12
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-08-06
    PE - Secretary → CIF 0
    2004-12-02 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH HIGHLAND UK LIMITED

Previous names
QED IS CONSULTING LIMITED - 2013-04-12
ABBOTS 310 LIMITED - 2003-08-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NORTH HIGHLAND UK LIMITED
    Info
    QED IS CONSULTING LIMITED - 2013-04-12
    ABBOTS 310 LIMITED - 2003-08-11
    Registered number 04801815
    10 Bloomsbury Way, Floor 8 And Floor 9, London WC1A 2SL
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.