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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Glass, Desmond Kenneth Neil
Born in November 1969Individual (27 offsprings)Officer2022-05-18 ~ nowOF - Director → CIF 0 - 2
Cowan, Desmond Joseph Paul Edward
Company Director born in February 1961Individual (25 offsprings)Officer2008-12-15 ~ 2010-10-20OF - Director → CIF 0 - 3
Lee, Simon Anthony
Director born in June 1963Individual (5 offsprings)Officer2005-01-10 ~ 2008-12-15OF - Director → CIF 0 - 4
Downing, Ian
Director born in January 1969Individual (26 offsprings)Officer2006-01-01 ~ 2008-12-15OF - Director → CIF 0Downing, Ian
Individual (26 offsprings)Officer2006-01-01 ~ 2008-12-15OF - Secretary → CIF 0 - 5
Cameron, Gordon Biggart
Cfo born in March 1966Individual (43 offsprings)Officer2008-12-15 ~ 2022-05-18OF - Director → CIF 0Cameron, Gordon Biggart
CfoIndividual (43 offsprings)Officer2008-12-15 ~ 2010-03-03OF - Secretary → CIF 0Cameron, Gordon Biggart
Individual (43 offsprings)2011-02-03 ~ 2022-05-18OF - Secretary → CIF 0 - 6
Moses, Edwin, Dr
Director born in October 1954Individual (28 offsprings)Officer2005-01-10 ~ 2008-12-15OF - Director → CIF 0 - 7
Egerton, Mark, Doctor
Director born in December 1963Individual (27 offsprings)Officer2005-08-01 ~ 2008-12-15OF - Director → CIF 0Egerton, Mark, Dr
Chief Executive Officer born in December 1953Individual (27 offsprings)Officer2013-12-09 ~ 2023-10-16OF - Director → CIF 0 - 8
Nieuwenhove, Thierry Andre Van
Born in March 1973Individual (7 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0 - 9
Ingleby Holdings Limited
Individual (83 offsprings)Officer2004-09-03 ~ 2005-01-10OF - Director → CIF 0 - 10
Souster, Nigel Graham
Director born in May 1959Individual (15 offsprings)Officer2005-01-10 ~ 2005-11-16OF - Director → CIF 0Souster, Nigel Graham
Individual (15 offsprings)Officer2005-01-10 ~ 2005-11-16OF - Secretary → CIF 0 - 11
Kennedy, Michelle
Individual (10 offsprings)Officer2010-03-03 ~ 2011-02-03OF - Secretary → CIF 0 - 12
Bell, James Angus
Director born in January 1949Individual (1 offspring)Officer2005-01-10 ~ 2008-12-15OF - Director → CIF 0 - 13
Burdett, Roger Leonard
Ceo born in September 1950Individual (82 offsprings)Officer2010-10-20 ~ 2013-12-09OF - Director → CIF 0 - 14
Rankin, Andrew
Research & Development born in September 1956Individual (1 offspring)Officer2007-11-01 ~ 2008-12-17OF - Director → CIF 0 - 15
QUAD UK BIDCO LIMITED
12098797C/o Quotient Sciences Limited, Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2020-12-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 16BDC BIDCO 62 LIMITED - 2013-12-16Quotient Clinical Limited, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-12-09PE - Has significant influence or control → CIF 0
- 17
WATCH BIDCO LIMITED
09881898Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-12-09 ~ 2020-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 18
INGLEBY NOMINEES LIMITED
0185652655 Colmore Row, Birmingham, West MidlandsActive Corporate (41 parents, 890 offsprings)Officer2004-09-03 ~ 2005-01-10OF - Secretary → CIF 0
Company in focus
QUOTIENT SCIENCES LIMITED
Company number: 05221615
Registered names
QUOTIENT SCIENCES LIMITED - now
QUOTIENT CLINICAL LIMITED - 2017-11-08 02393366
PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06 02393366
INGLEBY (1619) LIMITED - 2006-02-15 05149773... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
QUOTIENT SCIENCES LIMITED
InfoQUOTIENT CLINICAL LIMITED - 2017-11-08PHARMACEUTICAL PROFILES GROUP LIMITED - 2017-11-08INGLEBY (1619) LIMITED - 2017-11-08Registered number 05221615Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JSPRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0QUOTIENT SCIENCES LIMITED
SRegistered number 05221615Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JSLimited Company in England And Wales, EnglandCIF 1QUOTIENT SCIENCES LIMITED
SRegistered number 05221615Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JSPrivate Limited Company in Companies House England & Wales, England & WalesCIF 2QUOTIENT SCIENCES LIMITED
SRegistered number 05221615Trent House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JSPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1
CO-FORMULATE LIMITED
06374212Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)285,671 GBP2015-09-30Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
ARC TRINOVA LIMITED
- 2021-06-28 09767194TRINOVA BIOPHARM LIMITED - 2015-12-04CROSSCO (1405) LIMITED - 2015-11-26C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (17 parents)Equity (Company account)3,992,790 GBP2017-12-31Person with significant control2021-02-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
PHARMATERIALS LIMITED
- 2018-03-23 03973760Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (16 parents)Person with significant control2017-11-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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