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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
    Lumley, John Stephen
    Strategic Sales Director born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Kehinde, Adeyemi
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Susan
    Individual (8 offsprings)
    Officer
    2005-07-18 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Wong Shiu Leung, Terence
    Strategic Commercial Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Miller, Stuart Whitehill
    Development Director born in May 1961
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Yianni, Stephen Edward
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Mounsey, Matthew Peter Sykes
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 9
    Savage, Victoria Elizabeth
    Regional Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Khan-wheatley, Zafrin
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Josephine Kay
    Company Secretary
    Individual (23 offsprings)
    Officer
    2007-04-13 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 12
    Mackey, Janet Lynne
    Development Director born in January 1959
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    Siakpere, Emuoborohwo
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 14
    Ramsay, Cheryl
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 15
    Carswell, Fiona
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Basquill, Michael Gerard John
    Ch Surveyor born in June 1956
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (60 offsprings)
    Officer
    2004-05-18 ~ 2006-02-17
    OF - Director → CIF 0
    Geoghegan, Jerome Patrick
    Development Director born in July 1967
    Individual (60 offsprings)
    2010-07-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 18
    Potter, Henry Arthur
    Individual (30 offsprings)
    Officer
    2021-09-24 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Lewis, David Anthony, Mr.
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Mummery, Tony Jack
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2009-05-14
    OF - Secretary → CIF 0
    2009-12-10 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 21
    Esimaje-heath, Jacqueline Aminioritse
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 22
    Montague, David Frederick
    Chief Executive born in April 1963
    Individual (18 offsprings)
    Officer
    2003-06-25 ~ 2012-03-20
    OF - Director → CIF 0
  • 23
    Cursley, Nicholas Paul Gadsden
    Development Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 24
    Ahmed, Waqar
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2003-06-25 ~ 2025-01-01
    OF - Director → CIF 0
    Ahmed, Waqar
    Individual (36 offsprings)
    Officer
    2009-09-03 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 25
    Quirke, Jan
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 26
    Rowland, Andrew Peter
    Development Director born in October 1959
    Individual (19 offsprings)
    Officer
    2006-02-14 ~ 2019-07-19
    OF - Director → CIF 0
  • 27
    Davis, Neil Gregory
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 28
    Johnson, Michael Richard
    Development Director born in April 1967
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2017-08-29 ~ 2021-08-24
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANT CONSTRUCTION SERVICES LIMITED

Period: 2003-06-25 ~ now
Company number: 04810293
Registered name
QUADRANT CONSTRUCTION SERVICES LIMITED - now 06405191
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUADRANT CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04810293
    29-35 West Ham Lane, London E15 4PH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • QUADRANT CONSTRUCTION SERVICES LIMITED
    S
    Registered number 4810293
    1, Kings Hall Mews, London, England, SE13 5JQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONTON ROAD LLP
    OC394813
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2014-08-14 ~ 2015-02-24
    CIF 1 - LLP Designated Member → ME

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