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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 4
  • 1
    Morton, Sally Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Seekings, Alison Dawn
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Andrew John
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Ian Angus
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Lilwall, Richard George
    Chief Executive born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-11 ~ 2021-09-11
    OF - Director → CIF 0
    Lilwall, Richard George
    Director born in July 1977
    Individual (1 offspring)
    icon of calendar 2021-10-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Bridge, David Shaw
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2018-01-11
    OF - Director → CIF 0
    Bridge, David Shaw
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    Kirk, Andrew Martin
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Dobbie, William
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Meanock, Timothy James Ian
    Private Equity Fund Manager born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2010-05-24
    OF - Director → CIF 0
  • 7
    Rees, Emily Catherine
    Company Director born in March 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-03-26
    OF - Director → CIF 0
    Rees, Emily Catherine
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 8
    Jones, Russell
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Hibbert, William Arthur
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 10
    Warwick, David James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Warder, Emile
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 12
    Seffino, Laura Andrea
    Chief Technology Officer born in September 1971
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    Giles, Kenneth Vincent
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2014-06-26
    OF - Director → CIF 0
    Giles, Kenneth Vincent
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 14
    Ralph, Edward Tatsuya
    Chief Operating Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Palmer-baunack, Avril
    Company Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Walters, Andrew John
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2023-03-24
    OF - Director → CIF 0
    Walters, Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 2025-01-29
    OF - Secretary → CIF 0
    Mr Andrew John Walters
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Mendis, Daniel Christian
    Chief Financial Officer born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-05-20
    OF - Director → CIF 0
    Mendis, Daniel Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 18
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-10-10 ~ 2008-01-29
    PE - Secretary → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-10-10 ~ 2008-01-29
    PE - Director → CIF 0
parent relation
Company in focus

QUARTIX TECHNOLOGIES PLC

Previous names
QUARTIX HOLDINGS PLC - 2021-06-08
QUARTIX HOLDINGS LIMITED - 2014-07-31
DUNWILCO (1500) LIMITED - 2007-12-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • QUARTIX TECHNOLOGIES PLC
    Info
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2021-06-08
    DUNWILCO (1500) LIMITED - 2021-06-08
    Registered number 06395159
    icon of addressOne Cambridge Square, Cambridge North, Cambridge CB4 0AE
    PUBLIC LIMITED COMPANY incorporated on 2007-10-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • QUARTIX HOLDINGS PLC
    S
    Registered number 06395159
    icon of address9 Dukes Court 54-62, Newmarket Road, Cambridge, England, CB5 8DZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • QUARTIX TECHNOLOGIES PLC
    S
    Registered number 06395159
    icon of addressSheraton House, Castle Park, Cambridge, England, CB3 0AX
    Aim Listed Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQuartix, New Church Street, Newtown, Powys, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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