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
    Alvarado, Jennifer Feitel
    Global Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Alan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    FLEETCOR UK ACQUISITION LIMITED - now
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2013-10-11 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Miller, Ty
    Treasurer born in June 1970
    Individual
    Officer
    2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 5
    Connell, Gregson Lee
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    King, Alexander Leslie John
    Investment Manager born in January 1975
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Dekker, Jan Pieter
    Fund Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2009-03-27 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Crawford, Peter Alan
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2013-10-11
    OF - Director → CIF 0
    Crawford, Peter Alan
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 13
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2013-10-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Block, Martin John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2009-03-27 ~ 2009-07-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRUM INVESTMENTS GROUP LIMITED

Previous names
SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • QUADRUM INVESTMENTS GROUP LIMITED
    Info
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Registered number 06861230
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • QUADRUM INVESTMENT GROUP LIMITED
    S
    Registered number 06861230
    Po Box 146, Whitehall House, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England, SN5 6PS
    Limited Company in Companies House, England And Wales
    CIF 1
  • QUADRUM INVESTMENT GROUP LIMITED
    S
    Registered number 06861230
    Po Box 1463, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England, SN5 6PS
    Limited Company in Companies House, England And Wales
    CIF 2
  • QUADRUM INVESTMENTS GROUP LIMITED
    S
    Registered number 06861230
    Pobox 1463, Po Box 1463, Windmill Hill, Whithall Way, Swindon, Wiltshire, England, SN5 6PS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.