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
    Mr Richard Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-01-31 ~ 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
  • 2
    Smila, Antriani
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Megginson, John Frank
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Marshall Eugene Eisenberg
    Born in July 1945
    Individual (305 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
    2019-03-01 ~ 2021-01-31
    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
parent relation
Company in focus

QUANTUM PACIFIC CORPORATION UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUANTUM PACIFIC CORPORATION UK LIMITED
    Info
    Registered number 08322810
    7 Clarges Street, 5th Floor, London W1J 8AE
    Private Limited Company incorporated on 2012-12-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • QUANTUM PACIFIC CORPORATION UK LIMITED
    S
    Registered number 08322810
    7, Clarges Street, 5th Floor, London, United Kingdom, W1J 8AE
    CIF 1
  • QUANTUM PACIFIC CORPORATION UK LIMITED
    S
    Registered number 08322810
    10, Brook Street, London, England, W1S 1BG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Clarges Street, 5th Floor, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-03-01 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.