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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 16
  • 1
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-05-17 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-05-17 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 4
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    2007-05-25 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual (41 offsprings)
    Officer
    2007-09-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2007-06-06 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Masters, John Stephen
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2007-08-15 ~ 2009-03-05
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (94 offsprings)
    Officer
    2009-10-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (8 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 (113 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 12
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual (105 offsprings)
    Officer
    2007-07-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 15
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2007-05-25 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-08-15 ~ 2014-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST QUENCH ACQUISITIONS LIMITED

Period: 2008-08-01 ~ 2017-05-01
Company number: 06251593
Registered names
FIRST QUENCH ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIRST QUENCH ACQUISITIONS LIMITED
    Info
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Registered number 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 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 5 April 2026 and licensed under the Open Government Licence v3.0.