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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 16
  • 1
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Sow, Madani
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Kingsman, Stephen William
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2006-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Hill, Leslie James
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 5
    Thistle, Jill Carolyn
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    Ditty, Carole
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 7
    Jacques, Philippe Daniel
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Rendell, Robert John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Maynard, Paul Jan
    Individual (23 offsprings)
    Officer
    2010-02-15 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 11
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    J.B.LEADBITTER & CO.LIMITED 01018727
    Grange Court, Abingdon Science Park, Abingdon, England
    Active Corporate (27 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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-05-26 ~ 2006-06-09
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-05-26 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUICKPEDAL LIMITED

Period: 2006-05-26 ~ now
Company number: 05829647
Registered name
QUICKPEDAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • QUICKPEDAL LIMITED
    Info
    Registered number 05829647
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • QUICKPEDAL LIMITED
    S
    Registered number 5829647
    Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENNE GROUP LIMITED
    - now 01050592
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.