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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 19
  • 1
    Relyea, Richard
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Thomas
    Ceo born in October 1962
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Tousi, Saied
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Kapoor, Gaurav
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Allard
    Associate Director born in September 1982
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Yamai, Shlomo
    Born in May 1952
    Individual (1 offspring)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Highley, Brian Christopher
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Peter John
    Director born in July 1981
    Individual (29 offsprings)
    Officer
    2016-10-10 ~ 2016-12-29
    OF - Director → CIF 0
  • 9
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2016-10-10 ~ 2016-12-29
    OF - Director → CIF 0
  • 10
    Patel, Nikhil
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Mr Cary Glay
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Arellano, Mauricio
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Randall
    Ceo And President born in February 1965
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ 2017-09-14
    OF - Director → CIF 0
    Randal Ross
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Gordon, Kevin Karl
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Purslow, William
    Advisor born in November 1951
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2019-10-03
    OF - Director → CIF 0
  • 16
    3I GP 2013 LTD
    - now 08489159 11929444... (more)
    NOUGATDRIVE LIMITED - 2013-07-11
    1, Knightsbridge, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 18
    3I INVESTMENTS PLC
    03975789
    1, Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1, Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

Q HOLDCO LIMITED

Period: 2016-10-10 ~ now
Company number: 10419479
Registered name
Q HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • Q HOLDCO LIMITED
    Info
    Registered number 10419479
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • Q HOLDCO LIMITED
    S
    Registered number 10419479
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Q INTERMEDIATE HOLDCO LIMITED
    10419842
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.