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
Active 6
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Eccleston, Roger Soulsby
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Bestwick, Timothy David, Dr
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 5
    MC 423 LIMITED - 2008-08-13
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pridham, Catherine Juliette
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Ronayne, Kate
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Partridge, Alan, Dr
    Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Affonso, Mark Andrew
    Finance Manager born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 8
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 10
    THE HARWELL SCIENCE AND INNOVATION CAMPUS LIMITED PARTNERSHIP
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-30 ~ 2024-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HARWELL QUAD ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • THE HARWELL QUAD ONE LIMITED
    Info
    Registered number 10289329
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.