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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 13
  • 1
    Loake, Anna Florence Wendy
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Udwadia, Navroz Darius
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Goffin, Philippe
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Dhanoa, Parthviraj Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Young, Bruce
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Hopkinson-woolley, Richard
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Didizian, Donna
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Prosser, Richard
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Popovic, Karla
    Born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Ryan Peter
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Badoy, Elise Dominique
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Greenwell, Simon
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Mansfield, Simon Nicholas
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Cane, James Andrew
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Anscomb, Bernard
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2013-03-21
    OF - Director → CIF 0
    icon of calendar 2020-06-12 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Barton, Hugh Robert
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 5
    Edwards, Robin Warwick
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2014-03-27
    OF - Director → CIF 0
  • 6
    Smith Bingham, Guy
    Legal Search Consultnat born in November 1978
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Nicholson, Bryan Hubert, Sir
    Businessman born in June 1932
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Mead, Edward Scott
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Foxcroft, Toby Simon
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Major, Joan Mary
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Stevens, Simon
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 13
    Lightwood, Max Carey
    Lawyer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 14
    Brown, James Thomson
    Newspaper Director born in August 1935
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    Tarsh, David Jack
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 16
    Raphael, Stephen Matthew Joshua
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2016-03-24
    OF - Director → CIF 0
    icon of calendar 2020-06-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Jenks, Anthony Michael
    Sales Manager born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    Ensor, Peter Richard
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Sinclair, Jo
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 20
    Mallinson, Peter Glyn Charteris
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 21
    Bruce, James Henry Morys, The Honourable
    Director born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 22
    Begg, Peter Francis Cargill
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-29 ~ 2009-05-20
    OF - Director → CIF 0
    Begg, Peter Francis Cargill
    Director born in January 1948
    Individual (3 offsprings)
    icon of calendar 2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 23
    Marshall, Colin Marsh, Lord
    Company Chairman born in November 1933
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 24
    Acheson-gray, James Ralph
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 25
    Jackson, David
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 26
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 27
    Taylor, Daniel James Breden
    Company Director born in December 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 28
    Anton, Ian Alexander
    Businessman born in October 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-09-22
    OF - Director → CIF 0
  • 29
    Mills, Nigel Gordon
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Asscher, Jane Stephanie
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 31
    Lowenthal, Andrew Simon
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 32
    Sater, Amanda Jacqueline
    Regional Chairman born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 33
    Henman, Arabella Choella
    Interior Design born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2008-05-21
    OF - Director → CIF 0
  • 34
    Engstrom, Libby Pierpont
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 35
    Brasher, Shirley Juliet
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-29 ~ 2010-03-17
    OF - Director → CIF 0
  • 36
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-01-13
    OF - Director → CIF 0
  • 37
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 38
    Jansen, Alexander Ernest
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    O'donnell, Charles
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 40
    Phillipps, Karen
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 41
    King, Stuart Anthony
    Tennis Professional born in June 1961
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 42
    Norman, David Mark
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 43
    Gwynne, Eliza
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 44
    Rothermere, Jonathan, Lord
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 45
    Ginman, Charlotta
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 46
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-01-13
    OF - Director → CIF 0
  • 47
    Cockroft, Timothy
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 48
    Watson, Annabel Lucy
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 49
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 50
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-12-07 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QC HOLDINGS LIMITED

Previous names
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
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
    icon of addressPalliser Road, West Kensington, London W14 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). 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
Active 0
  • Not found in our database.

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