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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 9
  • 1
    O'sullivan, Colm Paul
    Investment Professional born in June 1967
    Individual (36 offsprings)
    Officer
    2021-01-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Wain, Julie Clare
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 3
    Lane, Mark John
    Company Director born in December 1970
    Individual (49 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Harrington, Maximilian
    Investment Professional born in May 1986
    Individual (20 offsprings)
    Officer
    2020-10-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Monk, Paul John
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Field, Nick Peter
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Poole, Matthew Clive
    Investment Professional born in June 1992
    Individual (10 offsprings)
    Officer
    2021-01-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    QUANTUM MIDCO LIMITED
    12976295 12981153
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 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
parent relation
Company in focus

QUANTUM PARENT LIMITED

Period: 2020-10-27 ~ now
Company number: 12978650
Registered name
QUANTUM PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUANTUM PARENT LIMITED
    Info
    Registered number 12978650
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • QUANTUM PARENT LIMITED
    S
    Registered number 12978650
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153 12976295
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.