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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 13
  • 1
    Booth, Martin Christopher
    Finance Director born in March 1975
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2006-10-31
    OF - Director → CIF 0
    Booth, Martin Christopher
    Finance Direct
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Davis, Howard
    Individual (60 offsprings)
    Officer
    2005-03-15 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 4
    Kitley, Robert Gowan
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Cairns-palmer, Fred
    Sales Director born in December 1966
    Individual (24 offsprings)
    Officer
    2005-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Glanville, Peter Neil
    Director born in June 1971
    Individual (24 offsprings)
    Officer
    2006-10-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-10-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Cunia, Gadi
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2006-10-31 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2006-10-31 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QUENCH POINT LIMITED

Period: 2005-03-15 ~ 2016-08-16
Company number: 05393126
Registered name
QUENCH POINT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • QUENCH POINT LIMITED
    Info
    Registered number 05393126
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2016-08-16 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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