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 17
  • 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
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Su, Hua
    Investment born in December 1990
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Montague, Adrian Alastair, Sir
    Chair Person born in February 1948
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Diane Mary
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Fennell, Simon
    Chartered Accountant born in February 1980
    Individual (35 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Howell, Emma
    Managing Director born in July 1979
    Individual (11 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Braithwaite, Mark William
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Cooley, Graham Edward, Dr
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 14
    Al-ansari, Abdulla Mohamed
    Investment Manager born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Mathieson, Mark William
    Managing Director born in September 1966
    Individual (27 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Fidler, Eduard Benjamin
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 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
Ceased 25
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2017-02-13 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Mcmenamin, Aoife
    Investment Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Howitt, David Andrew
    Individual
    Officer
    2017-03-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 6
    Bennett, Christopher Paul
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 7
    Bradley, Martin
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ 2017-08-10
    OF - Director → CIF 0
    2018-11-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Al-thani, Ahmed Bin Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual
    Officer
    2017-05-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 10
    Higgins, Howard Charles
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Axam, Nicholas John
    Investment Manager born in July 1979
    Individual
    Officer
    2018-05-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    2018-07-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 15
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 16
    Shaw, Lucy Nicola
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    KorpancovÁ, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2017-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Marsden, Andrew
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 20
    Price, William David George
    Managing Director born in September 1984
    Individual (29 offsprings)
    Officer
    2023-11-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 21
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2017-02-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Noble, Perry Denis
    Infrastructure Partner born in January 1960
    Individual (8 offsprings)
    Officer
    2017-05-22 ~ 2024-03-29
    OF - Director → CIF 0
  • 23
    Bao, Jianmin
    Director born in January 1968
    Individual
    Officer
    2017-03-31 ~ 2018-08-23
    OF - Director → CIF 0
    Bao, Jianmin
    Investment Professional born in January 1968
    Individual
    2019-06-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 24
    Cooper, Mark Stuart
    Individual
    Officer
    2017-03-31 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 25
    Gregory, Michael John
    Company Director born in September 1968
    Individual (180 offsprings)
    Officer
    2017-05-22 ~ 2019-05-15
    OF - Director → CIF 0
parent relation
Company in focus

QUADGAS PLEDGECO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUADGAS PLEDGECO LIMITED
    Info
    Registered number 10614954
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • QUADGAS PLEDGECO LIMITED
    S
    Registered number 10614954
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom, CV7 9JU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-02-13 ~ 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.