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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 4
  • 1
    Egan, Francis Gerard
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Overland, Jillian Maree
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Purcell, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Julian Robert Steven
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Kelly, Anthony Stephen
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Henworth, Rebecca Kate
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 3
    Campbell, Allan Stuart
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Cornelius, Christopher
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Price, Andrew Christopher
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 6
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Duggan, Robin Joseph Alexander
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Beard, Gregory Allan
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Van Hovell Tot Westerflier, Haroun
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Carruthers, Anthony David
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Orchard, Ivor Raymond
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Arnall, Philip James
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Tonkin, Mark Phillip
    General Manager born in July 1972
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Carlton, Dennis Ray
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2013-02-16
    OF - Director → CIF 0
  • 16
    Browne Of Madingley, Edmund John Phillip, Lord
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 17
    Marti, Alfredo Antonio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    Quarles Van Ufford, Andrew Ian, Dr
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 19
    Miller, Mark Andrew
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Lappin, Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Lancaster Jr, Neville John
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 22
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    icon of address95, Aldwych, London
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-04 ~ 2012-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CUADRILLA RESOURCES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUADRILLA RESOURCES HOLDINGS LIMITED
    Info
    Registered number 07147040
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CUADILLA RESOURCES HOLDINGS LIMITED
    S
    Registered number 07147040
    icon of address3000 Aviator Way, Manchester Business Park, Wythenshawe, England, M22 5TG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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