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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 12
  • 1
    Connell, Gregson Lee
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Investment Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2009-05-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Dey, Eric Richard
    Director born in May 1959
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Peter Alan
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2009-05-27 ~ 2013-10-11
    OF - Director → CIF 0
    Crawford, Peter Alan
    Individual (9 offsprings)
    Officer
    2009-07-21 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-02-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Block, Martin John
    Director born in March 1961
    Individual (31 offsprings)
    Officer
    2010-09-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Dekker, Jan Pieter
    Fund Manager born in May 1972
    Individual (8 offsprings)
    Officer
    2009-05-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Waden, Jonathan Kim
    Director born in February 1953
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (42 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (42 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-02-10 ~ 2009-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRUM INVESTMENTS HOLDINGS LIMITED

Period: 2010-09-14 ~ 2016-06-17
Company number: 06814818
Registered names
QUADRUM INVESTMENTS HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2587) LIMITED - 2009-05-18 06719948... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

  • QUADRUM INVESTMENTS HOLDINGS LIMITED
    Info
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2010-09-14
    Registered number 06814818
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 and dissolved on 2016-06-17 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.