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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
Active 6
  • 1
    Tutton, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Maguire, Daniel John
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Napleton, Joanne Elizabeth
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew Richard
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Cairns, Robert Ian
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
    icon of address10, Paternoster Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'connor, Stephen Paul
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Stephen Paul O'connor
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrell, Michael William
    Managing Director born in March 1979
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Richard Williams
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QUANTILE GROUP LIMITED

Previous name
QUANTILE GROUP LIMITED - 2025-10-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • QUANTILE GROUP LIMITED
    Info
    QUANTILE GROUP LIMITED - 2025-10-17
    Registered number 12857301
    icon of addressCannon Green Building, 27 Bush Lane, London EC4R 0AN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • QUANTILE GROUP LIMITED
    S
    Registered number 12857301
    icon of addressCannon Green Building, 27 Bush Lane, London, United Kingdom, EC4R 0AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Bush Lane, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,515,399 GBP2016-06-30
    Person with significant control
    icon of calendar 2021-03-03 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.