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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
    Paling, Richard John
    Born in April 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Richard Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address25, Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Sanson, David Alan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2016-07-30
    OF - Director → CIF 0
  • 3
    Massey, Nicola Jayne
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Martin, Stephen Jeremy
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Pearce, Ian Jeffrey
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Swarbrick, John Frederick
    Investor Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Miller, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 8
    Edge, Ian
    It Manager born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2010-09-08
    OF - Director → CIF 0
    Edge, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 9
    Raynor, Simon Paul
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Waters, Alison Anne
    Pharmacist born in August 1964
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Fisher, Brian James
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Gilbert, Jane
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Such, Martin John
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 15
    Engelen, Thomas
    Consultant born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Swinhoe, Craig Robert
    Solicitor born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 17
    Bryant, David John
    Chief Business Officer born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    Rigg, Christian Alexander
    Company Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-01-14
    OF - Director → CIF 0
  • 20
    Barker, Michael Denis
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Thomson, Graham Ronald
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Matthews, Andrew Paul
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Stocks, Steven
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2012-03-06
    OF - Director → CIF 0
  • 25
    Garner, John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 27
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-17 ~ 2009-01-14
    PE - Director → CIF 0
    2008-12-17 ~ 2009-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

QUANTUM PHARMA GROUP LIMITED

Previous name
HAMSARD 3149 LIMITED - 2015-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTUM PHARMA GROUP LIMITED
    Info
    HAMSARD 3149 LIMITED - 2015-03-16
    Registered number 06775418
    icon of address25 Bedford Square, Bloomsbury, London WC1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • QUANTUM PHARMA GROUP LIMITED
    S
    Registered number 06775418
    icon of address25, Bedford Square, London, England, WC1B 3HH
    Private Limited Company in Companies House, Cardiff, Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TIMEC 1492 LIMITED - 2015-04-01
    icon of address25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
    icon of addressBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-24 ~ 2021-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE

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