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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 26
  • 1
    Kelly, Anthony Stephen
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (35 offsprings)
    Officer
    2010-02-04 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Quarles Van Ufford, Andrew Ian, Dr
    Company Director born in January 1967
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Lancaster Jr, Neville John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Carruthers, Anthony David
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Lappin, Mark
    Director born in May 1961
    Individual (33 offsprings)
    Officer
    2017-05-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Cornelius, Christopher
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Tonkin, Mark Phillip
    General Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Price, Andrew Christopher
    Individual (55 offsprings)
    Officer
    2011-05-16 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 10
    Duggan, Robin Joseph Alexander
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2015-04-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Van Hovell Tot Westerflier, Haroun
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Marti, Alfredo Antonio
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Arnall, Philip James
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Campbell, Allan Stuart
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2010-02-15 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Ball, Julian Robert Steven
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    2012-01-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Purcell, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Henworth, Rebecca Kate
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 19
    Egan, Francis Gerard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Miller, Mark Andrew
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Carlton, Dennis Ray
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2013-02-16
    OF - Director → CIF 0
  • 22
    Beard, Gregory Allan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 23
    Overland, Jillian Maree
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Browne Of Madingley, Edmund John Phillip, Lord
    Director born in February 1948
    Individual (39 offsprings)
    Officer
    2010-02-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 25
    Orchard, Ivor Raymond
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    95, Aldwych, London
    Active Corporate (11 parents, 91 offsprings)
    Officer
    2010-02-04 ~ 2012-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CUADRILLA RESOURCES HOLDINGS LIMITED

Period: 2010-02-04 ~ now
Company number: 07147040
Registered name
CUADRILLA RESOURCES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUADRILLA RESOURCES HOLDINGS LIMITED
    Info
    Registered number 07147040
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CUADILLA RESOURCES HOLDINGS LIMITED
    S
    Registered number 07147040
    3000 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 1
  • 1
    CUADRILLA RESOURCES LIMITED
    06472493
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.