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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 33
  • 1
    Fagg, Graham Eric
    Fund Manager born in August 1951
    Individual (12 offsprings)
    Officer
    2009-09-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Galindo, Alejandro
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ghenchev, Robert Evgeniev
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Miller, Larry Alan
    Investor Director born in November 1953
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Granata, Francesco, Dr
    Executive born in October 1950
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Martin Stanley
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Schmidt, Meinhard Folkert
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Hathaway, Lee
    Partner born in February 1987
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Mandell, Lloyd
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Kerr, Giles
    Financial Director born in July 1959
    Individual (14 offsprings)
    Officer
    2015-07-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 11
    Afford, Helen Louise
    Director born in September 1974
    Individual (29 offsprings)
    Officer
    2008-07-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 12
    David, Marc
    Investment Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Yeomans, David Anthony
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2009-09-17
    OF - Director → CIF 0
    Yeomans, David Anthony
    Director
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 14
    Sebellin, Eric
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Hakami, Hooman
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 16
    De Ruiter, Johan Lourens
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Buckberry, Clive Henry, Professor
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 18
    Sandys, Peter
    Fund Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Fitzgerald, Meghan
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2023-03-03
    OF - Director → CIF 0
  • 20
    Schuetz, Christian
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 21
    Milad, John Eric
    Venture Capitalist born in July 1972
    Individual (11 offsprings)
    Officer
    2009-09-17 ~ 2022-06-19
    OF - Director → CIF 0
  • 22
    Hu, Hongjie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Lamb, Martin James
    Director born in January 1960
    Individual (28 offsprings)
    Officer
    2008-07-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 24
    Maynard, George Fitzgerald
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Constantindes, Aris
    Finance Professional born in August 1969
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 26
    Norwalk, Leslie Victoria, Ms.
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 27
    Strohmenger, Rainer Herbert, Dr
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 28
    Baralt, Willem
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 29
    O'mahoney, Daniel
    Born in March 1959
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 30
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2008-07-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 31
    IMI VISION LIMITED
    - now 04421176
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2008-07-08 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTA DIALYSIS TECHNOLOGIES LIMITED

Period: 2016-07-01 ~ now
Company number: 06641134 09250801
Registered names
QUANTA DIALYSIS TECHNOLOGIES LIMITED - now 09250801
PIMCO 2800 LIMITED - 2008-08-04 06647350... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • QUANTA DIALYSIS TECHNOLOGIES LIMITED
    Info
    QUANTA FLUID SOLUTIONS LTD - 2016-07-01
    PIMCO 2800 LIMITED - 2016-07-01
    Registered number 06641134
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • QUANTA DIALYSIS TECHNOLOGIES LIMITED
    S
    Registered number 6641134
    The Woods, Haywood Road, Warwick, United Kingdom, CV34 5AH
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTA FLUID SOLUTIONS LIMITED
    - now 09250801 06641134
    QUANTA DIALYSIS TECHNOLOGIES LIMITED
    - 2016-07-01 09250801 06641134
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.