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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
Active 3
  • 1
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (4235) LIMITED - 2011-07-08
    Moss Mechanical Onsite Services Ltd, Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Haddeland, Rune
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Berge, Per Oyvind
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Ogilvie, Pamela
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Bruce, Andrew
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Fokkens, Johan Andreas
    Director born in June 1948
    Individual
    Officer
    2008-01-09 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Hauge, Tor Aenr
    Director born in May 1957
    Individual
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Rennie, William George
    Ceo born in October 1966
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Bryn, Olav
    Director born in July 1959
    Individual
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Hvistendahl, Frederik George
    Director born in October 1958
    Individual
    Officer
    2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    PE - Secretary → CIF 0
  • 14
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2017-01-30 ~ 2019-11-06
    PE - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-10-08 ~ 2008-01-09
    PE - Director → CIF 0
  • 16
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-01-09 ~ 2014-11-28
    PE - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-10-08 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

QUICKFLANGE UK LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.