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 16
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 2
    Karnik, Deven Arvind
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 3
    Su, Hua
    Investment born in December 1990
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 4
    Bennett, Diane
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    Wilkins, Desmond Luis
    Investment Management born in July 1984
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 6
    Fennell, Simon
    Chartered Accountant born in February 1980
    Individual (35 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 7
    Howell, Emma
    Managing Director born in July 1979
    Individual (11 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 8
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 9
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
  • 10
    Xie, David Jinlin
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 11
    Braithwaite, Mark William
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2016-11-24 ~ now
    OF - director → CIF 0
  • 12
    Cooley, Graham Edward, Dr
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 13
    Al-ansari, Abdulla
    Investment Manager born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 14
    Mathieson, Mark William
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 15
    Fidler, Eduard Benjamin
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place 28 Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2016-11-24 ~ 2018-05-17
    OF - director → CIF 0
  • 2
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2016-12-14 ~ 2017-05-18
    OF - director → CIF 0
  • 3
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2018-01-26
    OF - director → CIF 0
  • 4
    Bradley, Martin
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2019-01-29
    OF - director → CIF 0
  • 5
    Greenleaf, Richard
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ 2017-09-25
    OF - director → CIF 0
  • 6
    Al-thani, Ahmed Fahad, Sheikh
    Director born in January 1989
    Individual
    Officer
    2017-01-11 ~ 2018-05-17
    OF - director → CIF 0
  • 7
    Higgins, Howard Charles
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2016-11-24 ~ 2022-05-24
    OF - director → CIF 0
  • 8
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2016-11-18 ~ 2016-11-24
    OF - director → CIF 0
  • 9
    Axam, Nicholas John
    Infrastructure Investment Manager born in July 1979
    Individual
    Officer
    2018-05-17 ~ 2022-01-28
    OF - director → CIF 0
  • 10
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2016-11-24 ~ 2022-08-31
    OF - director → CIF 0
  • 12
    Marsden, Andrew
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2023-07-19
    OF - director → CIF 0
  • 13
    Price, William David George
    Managing Director born in September 1984
    Individual (29 offsprings)
    Officer
    2023-11-23 ~ 2024-10-23
    OF - director → CIF 0
  • 14
    Howell, Emma
    Principal Infrastructure born in July 1979
    Individual (11 offsprings)
    Officer
    2018-01-26 ~ 2020-04-06
    OF - director → CIF 0
  • 15
    Xie, David Jinlin
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ 2018-09-24
    OF - director → CIF 0
  • 16
    Koger, Przemyslaw
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2016-11-24
    OF - director → CIF 0
  • 17
    Noble, Perry Denis
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2016-11-24 ~ 2016-12-14
    OF - director → CIF 0
    Noble, Perry
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ 2018-01-26
    OF - director → CIF 0
    Noble, Perry Denis
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ 2024-03-29
    OF - director → CIF 0
  • 18
    Bao, Jianmin
    Director born in January 1968
    Individual
    Officer
    2016-11-24 ~ 2018-09-24
    OF - director → CIF 0
    2019-06-28 ~ 2021-05-26
    OF - director → CIF 0
  • 19
    Gregory, Michael John
    Director born in September 1968
    Individual (180 offsprings)
    Officer
    2017-07-20 ~ 2018-05-17
    OF - director → CIF 0
    2018-05-17 ~ 2019-06-28
    OF - director → CIF 0
  • 20
    Waterloo House, First Floor, Don Street, St Helier, Jersey
    Corporate (7 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    PE - secretary → CIF 0
  • 21
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St. Swithin's Lane, London, England
    Corporate (6 parents, 498 offsprings)
    Officer
    2016-11-24 ~ 2020-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

QUADGAS INVESTMENTS BIDCO LIMITED

Previous name
TELLSID INVESTMENTS LIMITED - 2017-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUADGAS INVESTMENTS BIDCO LIMITED
    Info
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Registered number 10487004
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    Private Limited Company incorporated on 2016-11-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • QUADGAS INVESTMENTS BIDCO LIMITED
    S
    Registered number 10487004
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom, CV7 9JU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ 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.