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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 19
  • 1
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (17 offsprings)
    Officer
    2005-10-10 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Kallis, Anthony Peter
    Chemical Engineer born in December 1948
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Clarke, Audrey Germaine Caroline
    Individual (19 offsprings)
    Officer
    2013-03-05 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 4
    Morrison, Andrew John Gowdy
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mutch, Laurence Ian
    Management Consultant born in July 1947
    Individual (14 offsprings)
    Officer
    2011-05-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Downie, Nigel Colin
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Scott, David Alan
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 8
    Patchett, Ian
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 9
    Miles, Jason Victor
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Howe, George William
    Engineer born in December 1946
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Craige, Simon Francis, Dr
    Phd Chemist born in May 1960
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Thanawala, Hemant Maneklal
    Accountant born in September 1957
    Individual (32 offsprings)
    Officer
    2005-10-10 ~ 2017-09-04
    OF - Director → CIF 0
  • 13
    Williams, Ian
    General Manager born in August 1946
    Individual (19 offsprings)
    Officer
    2005-10-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    2016-04-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 15
    Larter, Belinda
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 16
    QUADRISE PLC
    - now 05267512 02507321
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23 05267512 05587832
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, England
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADRISE INTERNATIONAL LIMITED

Period: 2005-10-10 ~ now
Company number: 05587832 05267512
Registered name
QUADRISE INTERNATIONAL LIMITED - now 05267512
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUADRISE INTERNATIONAL LIMITED
    Info
    Registered number 05587832
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • QUADRISE INTERNATIONAL LIMITED
    S
    Registered number 05587832
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUADRISE (DORMANT) LIMITED
    - now 02507321
    QUADRISE LIMITED
    - 2023-03-23 02507321 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    QUADRISE KSA LIMITED
    07347841
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QUADRISE MARINE LIMITED
    07347791
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 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 5 April 2026 and licensed under the Open Government Licence v3.0.