logo
explain how to read the page

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
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (4235) LIMITED - 2011-07-08
    icon of addressMoss Mechanical Onsite Services Ltd, Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bruce, Andrew
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Hvistendahl, Frederik George
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Haddeland, Rune
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Hauge, Tor Aenr
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Fokkens, Johan Andreas
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Bryn, Olav
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Rennie, William George
    Ceo born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Berge, Per Oyvind
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 10
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Ogilvie, Pamela
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 13
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-01-09 ~ 2014-11-28
    PE - Secretary → CIF 0
  • 14
    icon of address4th 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 SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-10-08 ~ 2008-01-09
    PE - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-10-08 ~ 2008-01-09
    PE - Director → CIF 0
  • 17
    BROOMCO (4235) LIMITED - 2011-07-08
    icon of addressUnit 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
  • 18
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    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
    icon of address57-59 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.