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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 63
  • 1
    Foxcroft, Toby Simon
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Badoy, Elise Dominique
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Goffin, Philippe
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Young, Bruce
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Jansen, Alexander Ernest
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Acheson-gray, James Ralph
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Didizian, Donna
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Born in September 1973
    Individual (263 offsprings)
    Officer
    2005-12-07 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Tarsh, David Jack
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Brown, James Thomson
    Born in August 1935
    Individual (145 offsprings)
    Officer
    2006-12-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Smith Bingham, Guy
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2007-09-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Norman, David Mark
    Born in January 1941
    Individual (20 offsprings)
    Officer
    2007-09-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Stevens, Simon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Dhanoa, Parthviraj Singh
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Lightwood, Max Carey
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Phillipps, Karen
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 18
    Anton, Ian Alexander
    Born in October 1959
    Individual (45 offsprings)
    Officer
    2006-03-07 ~ 2007-09-22
    OF - Director → CIF 0
  • 19
    Anscomb, Bernard
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2013-03-21
    OF - Director → CIF 0
    2020-06-12 ~ 2021-05-20
    OF - Director → CIF 0
  • 20
    Gwynne, Eliza
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 22
    Asscher, Jane Stephanie
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 23
    Loake, Anna Florence Wendy
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 24
    Ensor, Peter Richard
    Born in May 1948
    Individual (30 offsprings)
    Officer
    2007-03-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 25
    Mallinson, Peter Glyn Charteris
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2013-03-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 26
    Major, Joan Mary
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2019-03-28 ~ 2025-03-20
    OF - Director → CIF 0
  • 27
    Monir, Nicole Frances
    Born in May 1967
    Individual (239 offsprings)
    Officer
    2005-12-07 ~ 2006-01-13
    OF - Director → CIF 0
  • 28
    O'donnell, Charles
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 29
    Lowenthal, Andrew Simon
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Watson, Annabel Lucy
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 31
    Barton, Hugh Robert
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 32
    Taylor, Ryan Peter
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 33
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    2007-03-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 34
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2019-03-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 35
    Raphael, Stephen Matthew Joshua
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ 2016-03-24
    OF - Director → CIF 0
    2020-06-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 36
    King, Stuart Anthony
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 37
    Jenks, Anthony Michael
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 38
    Cane, James Andrew
    Born in June 1952
    Individual (26 offsprings)
    Officer
    2016-03-23 ~ 2019-03-28
    OF - Director → CIF 0
  • 39
    Cockroft, Timothy
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 40
    Brasher, Shirley Juliet
    Born in June 1934
    Individual (8 offsprings)
    Officer
    2007-09-29 ~ 2010-03-17
    OF - Director → CIF 0
  • 41
    Begg, Peter Francis Cargill
    Born in January 1948
    Individual (42 offsprings)
    Officer
    2007-09-29 ~ 2009-05-20
    OF - Director → CIF 0
    2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 42
    Mansfield, Simon Nicholas
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 43
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2007-09-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 44
    Edwards, Robin Warwick
    Born in November 1946
    Individual (51 offsprings)
    Officer
    2007-03-05 ~ 2014-03-27
    OF - Director → CIF 0
  • 45
    Prosser, Richard
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 46
    Nicholson, Bryan Hubert, Sir
    Born in June 1932
    Individual (29 offsprings)
    Officer
    2006-03-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 47
    Udwadia, Navroz Darius
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 48
    Taylor, Daniel James Breden
    Born in December 1958
    Individual (73 offsprings)
    Officer
    2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 49
    Jackson, David
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 50
    Hodgson, Kenneth Ian
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 51
    Henman, Arabella Choella
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2008-05-21
    OF - Director → CIF 0
  • 52
    Engstrom, Libby Pierpont
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 53
    Popovic, Karla
    Born in September 1995
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 54
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2006-01-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 55
    Mead, Edward Scott
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 56
    Hopkinson-woolley, Richard
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 57
    Sater, Amanda Jacqueline
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 58
    Mills, Nigel Gordon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 59
    Ginman, Charlotta
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 60
    Sinclair, Jo
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 61
    Greenwell, Simon
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 62
    Rothermere, Jonathan, Lord
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 63
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-12-07 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QC HOLDINGS LIMITED

Period: 2007-03-21 ~ now
Company number: 05647878
Registered names
QC HOLDINGS LIMITED - now
QC OPCO LIMITED - 2007-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QC HOLDINGS LIMITED
    Info
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2007-03-21
    Registered number 05647878
    Palliser Road, West Kensington, London W14 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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