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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 8
  • 1
    Pearson, Ian Phares
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Donald Stuart
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sargent, Rodger David
    Individual (42 offsprings)
    Officer
    2021-04-09 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 4
    Woods, Stuart Wayne
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2023-12-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Nigel Guthrie
    Director born in October 1945
    Individual (189 offsprings)
    Officer
    2021-10-26 ~ 2023-04-07
    OF - Director → CIF 0
  • 6
    Metcalfe, Steven Neil
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Steven Neil Metcalfe
    Born in January 1970
    Individual (16 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-09-14
    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
  • 7
    Schwedler, Martin
    Ceo born in July 1968
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Martin Schwedler
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-09-14
    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
  • 8
    Frost, Simon David Lloyd
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM EXPONENTIAL GROUP PLC

Period: 2021-04-09 ~ now
Company number: 13324860
Registered name
QUANTUM EXPONENTIAL GROUP PLC - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • QUANTUM EXPONENTIAL GROUP PLC
    Info
    Registered number 13324860
    Fladgate Llp, 16 Great Queen Street, London WC2B 5DG
    PUBLIC LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • QUANTUM EXPONENTIAL GROUP PLC
    S
    Registered number 13324860
    16 Great Queen Street, London, 16 Great Queen Street, London, England, WC2B 5DG
    Plc in Companies House, England
    CIF 1
  • QUANTUM EXPONENTIAL GROUP PLC
    S
    Registered number 13324860
    16, Great Queen Street, London, England, WC2B 5DG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUANTUM EXPONENTIAL EBT LIMITED
    13869751
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUANTUM EXPONENTIAL LIMITED
    13223592
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.