logo
explain how to read the page

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 13
  • 1
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (29 offsprings)
    Officer
    2013-01-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Mcglone, Andrew Iain
    Chief Executive Officer born in December 1971
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Scott Gatty, James Alexander
    Chartered Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2011-05-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Hughes, Martin Brian
    Company Director born in September 1961
    Individual (42 offsprings)
    Officer
    2011-05-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 9
    Kerr Dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (16 offsprings)
    Officer
    2011-05-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Nominee Director → CIF 0
  • 11
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    One, Kingsway, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
    2011-05-18 ~ 2011-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

QC 102 LIMITED

Period: 2019-04-11 ~ 2019-12-10
Company number: 07638304 10957561... (more)
Registered names
QC 102 LIMITED - Dissolved 10957561... (more)
CHEVIOT GP LTD - 2017-08-03
Standard Industrial Classification
99999 - Dormant Company

  • QC 102 LIMITED
    Info
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2019-04-11
    Registered number 07638304
    One Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 and dissolved on 2019-12-10 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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