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 1966Individual (7 offsprings)Officer
2024-08-30 ~ nowOF - Director → CIF 0 - 2
King, Alan
Director born in July 1976Individual (9 offsprings)Officer 2017-07-28 ~ nowOF - Director → CIF 0 - 3FLEETCOR UK ACQUISITION LIMITED - nowALNERY NO. 2612 LIMITED - 2006-09-06
Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Blazye, Andrew Robert
Director born in June 1958Individual (28 offsprings)Officer 2013-10-11 ~ 2017-07-28OF - Director → CIF 0 - 2
Dey, Eric Richard
Director born in May 1959Individual (4 offsprings)Officer 2013-10-11 ~ 2020-09-01OF - Director → CIF 0 - 3
Miller, Ty
Treasurer born in June 1970IndividualOfficer 2023-10-06 ~ 2024-08-30OF - Director → CIF 0 - 4
Freund, Charles Richard
Chief Financial Officer born in October 1972Individual (2 offsprings)Officer 2020-09-01 ~ 2022-10-02OF - Director → CIF 0 - 5
Connell, Gregson Lee
Company Director born in July 1963Individual (3 offsprings)Officer 2009-05-27 ~ 2013-10-11OF - Director → CIF 0 - 6
Kravos-medimorec, Anita
Chief Financial Officer born in April 1974Individual (16 offsprings)Officer 2019-02-11 ~ 2020-12-31OF - Director → CIF 0 - 7
King, Alexander Leslie John
Investment Manager born in January 1975Individual (1 offspring)Officer 2009-05-20 ~ 2013-10-11OF - Director → CIF 0 - 8
Dekker, Jan Pieter
Fund Manager born in May 1972Individual (4 offsprings)Officer 2009-05-20 ~ 2010-09-28OF - Director → CIF 0 - 9
Maciver, Angus Duncan
Director born in February 1960Individual (7 offsprings)Officer 2013-10-11 ~ 2018-05-31OF - Director → CIF 0Maciver, Angus Duncan
Individual (7 offsprings)Officer 2013-10-11 ~ 2018-05-31OF - Secretary → CIF 0 - 10
Walden, Jonathan Kim
Director born in July 1953Individual (2 offsprings)Officer 2010-02-24 ~ 2013-10-11OF - Director → CIF 0 - 11
Newcombe, Paul Alan
Chartered Secretary born in October 1965Individual (114 offsprings)Officer 2009-03-27 ~ 2009-05-20OF - Director → CIF 0 - 12
Crawford, Peter Alan
Company Director born in December 1959Individual (1 offspring)Officer 2009-05-27 ~ 2013-10-11OF - Director → CIF 0Crawford, Peter Alan
Individual (1 offspring)Officer 2009-07-21 ~ 2013-10-11OF - Secretary → CIF 0 - 13
Pisciotta, Steven Joseph
Director born in February 1964Individual (19 offsprings)Officer 2013-10-11 ~ 2022-05-06OF - Director → CIF 0 - 14
Block, Martin John
Director born in March 1961Individual (4 offsprings)Officer 2010-09-28 ~ 2013-10-11OF - Director → CIF 0 - 15UNIPER UK LIMITED - nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06One Silk Street, LondonActive Corporate (6 parents, 224 offsprings)Officer2009-03-27 ~ 2009-07-21PE - Secretary → CIF 0PE - Secretary → CIF 0
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
InfoSWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20Registered number 06861230Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UBPrivate Limited Company incorporated on 2009-03-27 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0QUADRUM INVESTMENT GROUP LIMITED
SRegistered number 06861230Po Box 146, Whitehall House, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England, SN5 6PSLimited Company in Companies House, England And WalesCIF 1QUADRUM INVESTMENT GROUP LIMITED
SRegistered number 06861230Po Box 1463, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England, SN5 6PSLimited Company in Companies House, England And WalesCIF 2QUADRUM INVESTMENTS GROUP LIMITED
SRegistered number 06861230Pobox 1463, Po Box 1463, Windmill Hill, Whithall Way, Swindon, Wiltshire, England, SN5 6PSLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
CORPAY ONE UK LIMITED
- nowOASIS GLOBAL SYSTEMS LIMITED - 2022-10-31SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2Heath Farm Hampton Lane, Meriden, CoventryActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
YOUR CAR LIMITED
- nowTWP (NEWCO) 52 LIMITED - 2008-07-25Po Box 1463 Windmill Hill Whitehill Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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