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
    Millar, Peter, Air-vice Marshal
    Chairman born in June 1942
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Anilkumar, Arun Balabhadran
    Chief Technology Officer born in September 1998
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Ittyipe, Cherian Parangot
    Director Of Astrophysics born in May 1996
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Broby, Daniel, Professor
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Broby, Michael
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Michael Broby
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Field, Brian George, Professor
    Non-Executive Director born in June 1949
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Arun Balabhadran Anilkumar
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2024-04-03 ~ 2024-08-01
    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
  • 2
    Riley, Callum
    Director Of Space Radiation Systems born in December 2001
    Individual
    Officer
    2025-01-31 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

QUANTARVERSE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUANTARVERSE LIMITED
    Info
    Registered number 15612352
    R27, Rutherford Appleton Laboratory, Harwell Oxford, Didcot OX11 0QX
    Private Limited Company incorporated on 2024-04-03 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • QUANTARVERSE LIMITED
    S
    Registered number 15612352
    14, Hobart Crescent, Willen Park, Milton Keynes, England, MK15 9HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Manfield House, Southampton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ 2024-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.