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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 20
  • 1
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 3
    Whittingham, Matthew
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    Officer
    2010-06-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dempsey, Michael Gilbert
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    2012-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Surges, Jeffery
    Ceo born in July 1967
    Individual (28 offsprings)
    Officer
    2022-08-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    Mrs Monica Kate Whittingham
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Lias, Antony James
    Operation Director born in June 1974
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Bolton, Gregory Anthony
    Finance Director born in December 1984
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Walker, Nikki
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Phillips, Peter Sean
    Company Director born in July 1942
    Individual (38 offsprings)
    Officer
    2010-06-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Whittingham, Mathew Paul
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2010-10-26
    OF - Director → CIF 0
    2010-10-29 ~ 2011-11-21
    OF - Director → CIF 0
    2012-05-22 ~ 2012-06-03
    OF - Director → CIF 0
    2012-08-21 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Mathew Paul Whittingham
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Crawford, Neil
    Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2010-02-28
    OF - Director → CIF 0
    Crawford, Neil
    Company Director born in December 1959
    Individual (6 offsprings)
    2010-03-17 ~ 2022-07-29
    OF - Director → CIF 0
    Crawford, Neil
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Barlow, Ian Charles
    Local Government Officer born in August 1960
    Individual (1 offspring)
    Officer
    2010-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    DATIX (HOLDINGS) LIMITED
    06540207
    1, Church Road, Richmond, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    QUALITY COMPLIANCE SYSTEMS LTD - now
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17 06234100
    1 Blackley Hall Cottages, Pont Y Capel Lane, Gresford, Wrexham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    Second Floor, 1 Church Road, Richmond, England
    Active Corporate (36 parents, 13 offsprings)
    Person with significant control
    2023-07-18 ~ 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
parent relation
Company in focus

QUALITY COMPLIANCE SYSTEMS LTD

Period: 2011-07-20 ~ now
Company number: 06234100
Registered names
QUALITY COMPLIANCE SYSTEMS LTD - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • QUALITY COMPLIANCE SYSTEMS LTD
    Info
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2011-07-20
    Registered number 06234100
    Second Floor, 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • QUALITY COMPLIANCE SYSTEMS LIMITED
    S
    Registered number 06234100
    271, Regent Street, London, United Kingdom, W1B 2ES
    ENGLAND
    CIF 1
  • UK QUALITY CARE SOLUTIONS LTD
    S
    Registered number missing
    1 Blackley Hall Cottages, Pont Y Capel Lane, Gresford, Wrexham, LL12 8SA
    CIF 2
  • QUALITY COMPLIANCE SYSTEMS LTD
    S
    Registered number 06234100
    Second Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAREBEANS LIMITED
    11756147
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    QUALITY CARE SYSTEMS LIMITED
    07713367 06234100
    271 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 1 - Director → ME
  • 3
    QUALITY COMPLIANCE SYSTEMS LTD - now
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED
    - 2010-06-17 06234100
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2008-11-24
    CIF 2 - Director → ME

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