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 5
  • 1
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Sonia Irene
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Andrew Leonard
    General Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Dion Leslie
    Coo born in June 1968
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    30, Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wolf, Martin Douglas
    Born in November 1958
    Individual
    Officer
    2014-06-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Martin, James
    Born in March 1956
    Individual
    Officer
    2014-06-02 ~ 2020-01-05
    OF - Director → CIF 0
  • 3
    Fenton, Stuart Andrew
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Stuart Andrew Fenton
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Walton, Derek Paul
    Individual
    Officer
    2014-06-01 ~ 2021-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTIQ GROUP LIMITED

Previous name
QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTIQ GROUP LIMITED
    Info
    QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
    Registered number 09044567
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-27
    CIF 0
  • QUANTIQ GROUP LIMITED
    S
    Registered number missing
    10, Chiswell Street, London, England, EC1Y 4UQ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECTURA (UK) LTD - 2014-07-24
    ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
    ASTON NAVITEAM UK LIMITED - 2003-01-10
    DRUCKMAN IT LIMITED - 2000-06-20
    ZINOVA COMPUTERS LIMITED - 1991-11-26
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.