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 4
  • 1
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Rich, Andrew Peter
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-09-09 ~ dissolved
    OF - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual
    Officer
    2007-09-05 ~ 2009-08-14
    OF - director → CIF 0
  • 2
    Van De Steen, Johan Peter
    Born in July 1965
    Individual
    Officer
    2009-03-11 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Masters, John Stephen
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-03-05
    OF - director → CIF 0
  • 4
    Copeland, Patrick Joseph
    Director born in May 1944
    Individual
    Officer
    2007-11-14 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2007-06-11
    OF - director → CIF 0
  • 6
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2009-03-11
    OF - director → CIF 0
  • 7
    Greenhalgh, Edward Scott
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-03-11
    OF - director → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2007-05-16 ~ 2007-05-25
    OF - nominee-secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2007-05-16 ~ 2007-05-25
    OF - nominee-director → CIF 0
  • 10
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - director → CIF 0
  • 11
    Healy, Martin William Oliver
    Cfo Thresher Group born in May 1962
    Individual (17 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - director → CIF 0
  • 12
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2007-07-19 ~ 2007-09-04
    OF - director → CIF 0
  • 13
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - director → CIF 0
  • 14
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2007-05-25 ~ 2007-08-15
    PE - secretary → CIF 0
parent relation
Company in focus

FIRST QUENCH GROUP LIMITED

Previous name
T HAIG HOLDCO LIMITED - 2008-08-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FIRST QUENCH GROUP LIMITED
    Info
    T HAIG HOLDCO LIMITED - 2008-08-19
    Registered number 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 2007-05-16 and dissolved on 2017-05-01 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.