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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
Active 8
  • 1
    Shah, Dilipkumar
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Borup, Peter
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Anthony
    Born in July 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Andrew John Gowdy
    Born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mutch, Laurence Ian
    Born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Vicky Su Yin
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Jason Victor, Mr.
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ronaldson, Stephen Frank
    Solicitor
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 2
    Lowrie, Anthony Carmel
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Woolgar, John
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Malins, Jonathan Wyndham
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Duckels, Michael Ian, Dr
    Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Sanderson, Bryan Kaye
    N/A born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Whittle, Mark David
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Moritz, Brian Michael
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Williams, Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Kallis, Anthony Peter
    Commercial Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Burgess, James Everett
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 14
    Howe, Georgie William
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2010-08-18
    OF - Director → CIF 0
  • 15
    Snaith, Philip Neil
    Independent Consultant born in February 1953
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Clarke, Audrey Germaine Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 17
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-22 ~ 2004-12-03
    PE - Director → CIF 0
  • 18
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-10-22 ~ 2004-12-03
    PE - Director → CIF 0
    2004-10-22 ~ 2005-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRISE PLC

Previous names
ZAREBA PLC - 2006-04-19
SHELLCO PLC - 2004-12-02
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUADRISE PLC
    Info
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2006-04-19
    QUADRISE FUELS INTERNATIONAL PLC - 2006-04-19
    Registered number 05267512
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-10-22 (21 years 2 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
    icon of addressEastcastle 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
    icon of addressGillingham House, Gillingham Street, London, England, SW1V 1HU
    Public Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor Gillingham House, Gillingham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.