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 5
  • 1
    Bell, Andrew Richard
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, James Neal Brindley
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Depree, Helen Louise
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Depree, Helen Louise
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Maynard, Paul
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 5
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House, 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Strubbe, Rudi
    Legal Counsel born in October 1963
    Individual
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Jones, Shaun Kevin
    United Kingdom born in September 1966
    Individual (1 offspring)
    Officer
    2011-12-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Pathmanathan, Yokini
    Hr And Communications Director born in October 1973
    Individual
    Officer
    2011-12-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Turner, Victoria
    Company Director born in March 1982
    Individual
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Wellstead, Philip Stafford
    Company Director born in April 1969
    Individual
    Officer
    2012-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Halinaty, Mark
    Engineer born in March 1960
    Individual
    Officer
    2007-01-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Gaiardo, Dominique
    Vice President born in July 1957
    Individual
    Officer
    2008-11-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Jones, Simon Peter
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Hill, Karen Lesley
    Company Director born in June 1965
    Individual
    Officer
    2015-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 14
    Cunningham, Graham John
    Company Director born in August 1964
    Individual
    Officer
    2013-01-03 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Mcphee, Alistair Dickson
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Laroche, Denis
    Vice President Business Operat born in April 1951
    Individual
    Officer
    2006-06-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Lampen, Trevor Richard
    Strategy Sales & Marketing Director born in April 1953
    Individual
    Officer
    2011-12-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Welch, Anthony John
    Company Director born in July 1967
    Individual
    Officer
    2011-12-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Hearn, Mark David
    Company Director born in October 1964
    Individual
    Officer
    2008-09-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    2007-01-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2007-01-05 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Normand, Jean Christophe
    Senior Associate Mergers & Aqu born in March 1969
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 23
    Garrity, Mark Stephen
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2023-04-18
    OF - Director → CIF 0
  • 24
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-05-04 ~ 2006-06-16
    PE - Secretary → CIF 0
  • 25
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-05-04 ~ 2006-06-16
    PE - Director → CIF 0
parent relation
Company in focus

GTS QUADRANT LIMITED

Previous names
THALES GTS UK LIMITED - 2023-01-13
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
BLAKEDEW 607 LIMITED - 2006-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • GTS QUADRANT LIMITED
    Info
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Registered number 05805963
    Quadrant House 4 Thomas More Square, Thomas More Street, London E1W 1YW
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.