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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
    Bruce, Andrew
    Director born in July 1958
    Individual (32 offsprings)
    Officer
    2014-11-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Fokkens, Johan Andreas
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Berge, Per Oyvind
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Hvistendahl, Frederik George
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    Hauge, Tor Aenr
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Rennie, William George
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Rennie, William George
    Ceo born in October 1966
    Individual (16 offsprings)
    2015-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Bayliss, William John
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Bryn, Olav
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 10
    Davidson, Gordon
    Individual (23 offsprings)
    Officer
    2014-11-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 11
    Ogilvie, Pamela
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Haddeland, Rune
    Ceo born in May 1968
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 13
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (24 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2008-01-09 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2017-01-30 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-10-08 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 17
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Moss Mechanical Onsite Services Ltd, Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-10-08 ~ 2008-01-09
    OF - Director → CIF 0
parent relation
Company in focus

QUICKFLANGE UK LIMITED

Period: 2007-10-08 ~ 2021-06-15
Company number: 06393042
Registered name
QUICKFLANGE UK LIMITED - Dissolved
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • QUICKFLANGE UK LIMITED
    Info
    Registered number 06393042
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire LA6 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 and dissolved on 2021-06-15 (13 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.