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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (45 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mill, Patrick John
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Vasilieff, William George
    Chief Exectuive Officer born in June 1955
    Individual (24 offsprings)
    Officer
    2008-02-15 ~ 2021-06-30
    OF - Director → CIF 0
    Mr William George Vasilieff
    Born in June 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2021-04-29 ~ 2026-01-21
    OF - Director → CIF 0
  • 5
    Massey, Robert Christopher
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, John Richard, Professor
    Director born in June 1957
    Individual (19 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Royds, David John George
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    OF - Director → CIF 0
    Mr David John George Royds
    Born in May 1960
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pruteanu, George-cristian
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Levy, Timothy Philip
    Director born in June 1969
    Individual (280 offsprings)
    Officer
    2008-01-08 ~ 2016-01-04
    OF - Director → CIF 0
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (280 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    De Moor, Graeme
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Coxell, Graham Peter
    Born in December 1969
    Individual (51 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Swart, Martina
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 15
    Bowden, Kelly
    Individual (18 offsprings)
    Officer
    2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 16
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Parry, Paul Kenneth
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 18
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (158 offsprings)
    Officer
    2025-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 19
    Cartwright, Peter
    Director born in December 1965
    Individual (39 offsprings)
    Officer
    2021-04-29 ~ 2024-01-25
    OF - Director → CIF 0
  • 20
    Cleaver, Sir Anthony
    Chairman born in April 1938
    Individual (31 offsprings)
    Officer
    2008-01-08 ~ 2020-10-18
    OF - Director → CIF 0
    Sir Anthony Brian Cleaver
    Born in April 1938
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-18
    PE - Has significant influence or control → CIF 0
  • 21
    Lambert, James Owen
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    Easton, Alexander John Dominic
    Cfo born in January 1976
    Individual (87 offsprings)
    Officer
    2021-04-29 ~ 2021-07-13
    OF - Director → CIF 0
    Easton, Alexander John Dominic
    Individual (87 offsprings)
    Officer
    2008-08-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 23
    Fry, Kenneth
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2021-04-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 24
    Myers, Julian Richard
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2008-01-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 26
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10, Old Burlington Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2021-04-29 ~ 2022-10-25
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE QUANTA GROUP (HOLDINGS) LIMITED

Period: 2025-01-24 ~ now
Company number: 06466707
Registered names
THE QUANTA GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    Info
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Registered number 06466707
    2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    Cambridge House, Henry Street, Bath, England, BA1 1JS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
    Private Limited Company in United Kingdom
    CIF 2
  • THE QUANTA GROUP (HOLDINGS) LIMITED
    S
    Registered number 06466707
    Cambridge House, Henry Street, Bath, Somerset, England, BA1 1JS
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COPIA CAPITAL MANAGEMENT LIMITED
    14171823
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CRAVEN STREET CAPITAL HOLDINGS LIMITED
    - now 10506184 05911606
    CRAVEN STREET CAPITAL LIMITED - 2017-04-28
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NOVIA FINANCIAL PLC
    06467886 08867516
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NOVIA FINANCIAL SERVICES LTD.
    - now 08867516 06467886
    SNRDCO 3153 LIMITED - 2014-03-10
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.