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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Hincks, Barry Graham
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Greenwell, Stephen John
    Company Director born in May 1958
    Individual (30 offsprings)
    Officer
    2006-11-29 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Stephen John Greenwell
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Browne, Anthony Julian Francis
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenwell, Shaun Richard
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Letsinger, Katherine Lee
    Director born in August 1962
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Holloway, Joanna Elizabeth
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Chaplin, Benjamin
    Company Director born in May 1974
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Greenwell, Leonie Carol
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Dawson, Brendan
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2011-10-14
    OF - Director → CIF 0
    2015-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Stringer, Julian Francis
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2006-11-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Walker, Mark Alan
    Finance Director born in March 1984
    Individual (13 offsprings)
    Officer
    2015-11-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Gould, Ronald Leonard
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2006-11-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Hervy, Thibaud Jacques Gerard
    Insurance Executive born in January 1974
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Page, Samantha Leonie
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Rossi, Kim Debbie
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2011-10-14
    OF - Director → CIF 0
    Rossi, Kim Debbie
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 17
    Willcocks, Peter Richard
    It Director born in August 1980
    Individual (19 offsprings)
    Officer
    2015-01-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Horton, Ashley David
    Chief Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Chapman, Rupert Antony
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    2006-11-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 20
    Gordon, Alfred Alastair
    Company Director born in January 1960
    Individual (30 offsprings)
    Officer
    2013-10-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Alfred Alastair Gordon
    Born in January 1960
    Individual (30 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    GORDON INVESTMENTS LIMITED
    SC230707
    Riversleigh, Kilwinning Road, Irvine, Ayrshire, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 23
    HCC INTERNATIONAL INSURANCE COMPANY PLC
    - now 01575839 02397848
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1, Aldgate, London, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QDOS HOLDINGS LIMITED

Period: 2006-11-29 ~ 2025-01-21
Company number: 06012812
Registered name
QDOS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • QDOS HOLDINGS LIMITED
    Info
    Registered number 06012812
    The Grange, Rearsby, Leicester LE7 4FY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2025-01-21 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • QDOS HOLDINGS LIMITED
    S
    Registered number 06012812
    Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
    ENGLAND
    CIF 1
  • QDOS HOLDINGS LIMITED
    S
    Registered number 6012812
    Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA
    Limited Company in Companies House, England
    CIF 2
  • QDOS HOLDINGS LIMITED
    S
    Registered number 6012812
    Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester, England, LE4 9HA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    QDOS BROKER AND UNDERWRITING SERVICES LIMITED
    06012716
    The Grange, Rearsby, Leicester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    QUEST BUSINESS SERVICES LIMITED - now
    QDOS CONSULTING LIMITED
    - 2018-08-03 06013589 03116659
    QDOS ASSOCIATES LIMITED - 2007-02-07
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    RHINO PROTECT LIMITED - now
    VANTAGE PROTECT LIMITED
    - 2020-02-12 06012736 08255656
    QDOS STATUS SERVICES LIMITED
    - 2016-12-05 06012736
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    RHINO RESOURCE SERVICES LTD - now
    VANTAGE RESOURCE SERVICES LIMITED - 2020-04-09
    QDOS RESOURCE SERVICES LIMITED
    - 2018-08-03 09033908
    BIG CACTUS MEDIA LIMITED
    - 2017-05-17 09033908
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VANTAGE GROUP OF BUSINESSES LIMITED - now
    THE QDOS GROUP LTD
    - 2018-07-24 10233156
    Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ 2018-05-04
    CIF 1 - Director → ME
  • 6
    VANTAGE LEGAL PROTECT LIMITED - now
    QDOS LEGAL SERVICES LIMITED
    - 2018-08-03 08255656
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.