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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 26
  • 1
    Kallis, Anthony Peter
    Commercial Director born in December 1948
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Borup, Peter
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Snaith, Philip Neil
    Independent Consultant born in February 1953
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Morrison, Andrew John Gowdy
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2006-04-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Shah, Dilipkumar
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Whittle, Mark David
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Lowrie, Anthony Carmel
    Director born in March 1942
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Miles, Jason Victor, Mr.
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Woolgar, John
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    Sanderson, Bryan Kaye
    N/A born in October 1940
    Individual (40 offsprings)
    Officer
    2019-04-23 ~ 2020-07-14
    OF - Director → CIF 0
  • 13
    Williams, Ian
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2006-04-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Malins, Jonathan Wyndham
    Director born in November 1947
    Individual (24 offsprings)
    Officer
    2004-10-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Lee, Vicky Su Yin
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Ronaldson, Stephen Frank
    Solicitor
    Individual (73 offsprings)
    Officer
    2004-12-03 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 17
    Foster, Anthony
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Audrey Germaine Caroline
    Individual (19 offsprings)
    Officer
    2005-01-19 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 19
    Howe, Georgie William
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2010-08-18
    OF - Director → CIF 0
  • 20
    Burgess, James Everett
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 21
    Mutch, Laurence Ian
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Moritz, Brian Michael
    Company Director born in May 1936
    Individual (42 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 23
    Duckels, Michael Ian, Dr
    Consultant born in October 1946
    Individual (10 offsprings)
    Officer
    2008-09-18 ~ 2016-12-02
    OF - Director → CIF 0
  • 24
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, England
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 25
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2004-10-22 ~ 2004-12-03
    OF - Director → CIF 0
  • 26
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2004-10-22 ~ 2004-12-03
    OF - Director → CIF 0
    2004-10-22 ~ 2005-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRISE PLC

Period: 2023-03-23 ~ now
Company number: 05267512
Registered names
QUADRISE PLC - now 02507321
ZAREBA PLC - 2006-04-19
SHELLCO PLC - 2004-12-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUADRISE PLC
    Info
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2023-03-23
    SHELLCO PLC - 2023-03-23
    Registered number 05267512
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-10-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • QUADRISE PLC
    S
    Registered number 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in England And Wales, England
    CIF 1
  • QUADRISE FUELS INTERNATIONAL PLC
    S
    Registered number 05267512
    Gillingham House, Gillingham Street, London, England, SW1V 1HU
    Public Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUADRISE INTERNATIONAL LIMITED
    05587832 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROE PROJECTS LIMITED
    07359337
    First Floor Gillingham House, Gillingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.