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
    Soe-pedersen, Ole
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwood, Stephen F.
    Corporate Executive born in November 1962
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    TELEDYNE VALEPORT HOLDINGS 2019 LIMITED - now
    Valeport Limited, St Peters Quay, Totnes, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Quartley, Matthew
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Quartley, Charles Penruddocke
    Company Chairman born in November 1948
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Charles Penruddocke Quartley
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harvey, Phillip Anthony
    Finance Director born in December 1966
    Individual
    Officer
    2017-01-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Quartley, Jennifer Mary
    Director born in October 1946
    Individual
    Officer
    2017-11-14 ~ 2019-11-29
    OF - Director → CIF 0
    Quartley, Jennifer Mary
    Individual
    Officer
    2012-11-21 ~ 2019-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEDYNE VALEPORT (HOLDINGS) LIMITED

Previous name
VALEPORT (HOLDINGS) LIMITED - 2024-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEDYNE VALEPORT (HOLDINGS) LIMITED
    Info
    VALEPORT (HOLDINGS) LIMITED - 2024-04-11
    Registered number 08302479
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    Private Limited Company incorporated on 2012-11-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TELEDYNE VALEPORT (HOLDINGS) LIMITED
    S
    Registered number 08302479
    St Peters Quay, Totnes, Devon, England, TQ9 5EW
    Ltd in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VALEPORT DEVELOPMENTS LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    VALEPORT LIMITED - 2024-04-11
    VALEPORT MARINE SCIENTIFIC LIMITED - 1992-01-27
    TOPICFAIR LIMITED - 1985-11-01
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    VALEPORT MAINLAND DEVELOPMENTS LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    VALEPORT WATER LIMITED - 2024-04-11
    VALEPORT MAINLAND LIMITED - 2020-07-18
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.