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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 17
  • 1
    Uppal, Paramjit Singh
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2013-12-31
    OF - Director → CIF 0
    Uppal, Paramjit
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 2
    Reiling, David Joseph
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Koetsier, Craig Pieter
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 4
    Schiavo, Beth
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Ray, Patrick Ryal
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Reardon, Daniel Dexter
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2009-02-13 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Cathcart, David Dale
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Satisky, Mark Todd, Mr.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Bombeck, Alexander Gabriel
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Holliday, Hunter
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 11
    Childers, Lauren Mcdaniel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Miller, Matthew Joel, Mr.
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Ajita Shirish
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Hancock, Kirk
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    NORTH HIGHLAND UK (HOLDINGS) LIMITED
    - now 08319733 08391351
    QED IS MANAGEMENT LIMITED - 2013-04-12
    Sienna Court, The Broadway, Maidenhead, Berks, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2003-06-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 17
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2003-06-17 ~ 2003-08-06
    OF - Secretary → CIF 0
    2004-12-02 ~ 2006-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH HIGHLAND UK LIMITED

Period: 2013-04-12 ~ now
Company number: 04801815 08391246
Registered names
NORTH HIGHLAND UK LIMITED - now 08391246
ABBOTS 310 LIMITED - 2003-08-11 05281091... (more)
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 - 2013-04-12
    Registered number 04801815
    10 Bloomsbury Way, Floor 8 And Floor 9, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.