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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 22
  • 1
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Masters, John Stephen
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2007-08-15 ~ 2009-03-05
    OF - Director → CIF 0
  • 4
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (139 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (102 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Ian James Corfield
    Individual (1 offspring)
    Insolvency
    2010-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Van De Steen, Johan Peter
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-03-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    David John Standish
    Individual (1 offspring)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2007-07-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 10
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-04-28 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 11
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual (112 offsprings)
    Officer
    2007-07-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2007-05-16 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
  • 14
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    2007-05-25 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual (48 offsprings)
    Officer
    2007-09-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Healy, Martin William Oliver
    Cfo Thresher Group born in May 1962
    Individual (120 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 18
    Copeland, Patrick Joseph
    Director born in May 1944
    Individual (16 offsprings)
    Officer
    2007-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2007-05-16 ~ 2007-05-25
    OF - Nominee Director → CIF 0
  • 20
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (260 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2007-05-25 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2007-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST QUENCH GROUP LIMITED

Period: 2008-08-19 ~ 2017-05-01
Company number: 06250245
Registered names
FIRST QUENCH GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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