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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 19
  • 1
    Pearson, Fiona Clair
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    2007-04-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Whelan, Sean Patrick
    Director born in September 1967
    Individual (27 offsprings)
    Officer
    2007-03-21 ~ 2007-04-23
    OF - Director → CIF 0
    2007-04-28 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 9
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    2007-04-23 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2007-04-23 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 10
    Briddon, Kenneth Carl
    Consultant born in October 1953
    Individual (39 offsprings)
    Officer
    2007-04-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 12
    Nqh Limited
    Individual (110 offsprings)
    Officer
    2006-12-04 ~ 2007-03-21
    OF - Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2006-12-04 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 13
    Bignall, John
    Individual (111 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 14
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    6901, Professional Parkway East, Suite 200, Sarasota, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    QSC 1208 LIMITED
    - now 06018008 06018005... (more)
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QSC 1209 LIMITED

Period: 2007-05-16 ~ 2024-07-09
Company number: 06018005
Registered names
QSC 1209 LIMITED - Dissolved 06018008... (more)
QUAYSHELFCO 1209 LIMITED - 2007-04-18 05882699... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • QSC 1209 LIMITED
    Info
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-05-16
    Registered number 06018005
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 and dissolved on 2024-07-09 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • QSC 1209 LIMITED
    S
    Registered number 06018005
    Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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