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 4
  • 1
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    1994-11-24 ~ dissolved
    OF - secretary → CIF 0
  • 3
    AIT LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PRECISELY SOFTWARE LIMITED - now
    SYNCSORT LIMITED - 2021-04-22
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    PINEND LIMITED - 1978-12-31
    3001, Summer Street, Stamford, Connecticut, United States
    Corporate (2 parents, 31 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Levett, Timothy Roland
    Investment Director born in May 1949
    Individual (13 offsprings)
    Officer
    1995-03-10 ~ 1999-05-20
    OF - director → CIF 0
  • 2
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    2010-10-15 ~ 2011-10-07
    OF - director → CIF 0
  • 3
    O'hara, John Edward
    President, Pbbi born in June 1956
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2013-04-05
    OF - director → CIF 0
  • 4
    Levitt, Jonathan
    Individual
    Officer
    2001-02-12 ~ 2002-10-31
    OF - secretary → CIF 0
  • 5
    Cook, James
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-10-31
    OF - director → CIF 0
  • 6
    Scott, William Lawrence Graham
    Finance Director born in October 1964
    Individual
    Officer
    1999-05-25 ~ 2000-12-04
    OF - director → CIF 0
  • 7
    Heywood, Neil Philip Lanceley
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2001-07-27
    OF - director → CIF 0
  • 8
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2004-04-30
    OF - director → CIF 0
  • 9
    White, Matthew James
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2010-10-15
    OF - director → CIF 0
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    2011-10-07 ~ 2013-07-01
    OF - director → CIF 0
  • 10
    Radcliffe, Nicholas John, Professor
    Technical Director born in July 1965
    Individual
    Officer
    1994-12-01 ~ 2000-12-04
    OF - director → CIF 0
    Radcliffe, Nicholas John, Professor
    Chief Executive Officer born in July 1965
    Individual
    2001-07-27 ~ 2003-06-13
    OF - director → CIF 0
  • 11
    Martin, Robin Brian
    Company Director born in June 1965
    Individual
    Officer
    2005-12-07 ~ 2006-11-30
    OF - director → CIF 0
  • 12
    Richards, Jonathan Mark
    Chairman born in May 1957
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-12-07
    OF - director → CIF 0
  • 13
    Smith, Mark Andrew, Dr
    Marketing Director born in July 1965
    Individual
    Officer
    1994-12-01 ~ 2000-12-04
    OF - director → CIF 0
    Smith, Mark Andrew, Dr
    President born in July 1965
    Individual
    2002-01-31 ~ 2005-12-07
    OF - director → CIF 0
  • 14
    Monahan, Michael
    Executive Vice President & President born in June 1960
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2015-04-27
    OF - director → CIF 0
  • 15
    Mccready, James John
    Co Dir born in June 1931
    Individual
    Officer
    1995-07-01 ~ 1998-11-13
    OF - director → CIF 0
  • 16
    Roberts, Gary John
    President International Software born in May 1965
    Individual
    Officer
    2013-07-01 ~ 2013-10-31
    OF - director → CIF 0
  • 17
    Zink, Jeppe Heiurich
    Inn Mngt born in December 1974
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-12-07
    OF - director → CIF 0
  • 18
    Kelly, Paul Anthony John
    Ceo born in December 1953
    Individual
    Officer
    2003-06-13 ~ 2005-12-07
    OF - director → CIF 0
  • 19
    Mckeever, Luke William
    Ceo born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - director → CIF 0
  • 20
    Winn, John Michael
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2003-09-30
    OF - director → CIF 0
  • 21
    Fox, Anthony
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2005-12-07
    OF - director → CIF 0
  • 22
    Collins, Kevin Allan
    Commercial Director born in September 1962
    Individual
    Officer
    1994-12-01 ~ 2002-01-31
    OF - director → CIF 0
  • 23
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2005-12-07 ~ 2009-03-31
    OF - director → CIF 0
  • 24
    Spielberger, Ralf
    Finance Director born in January 1958
    Individual
    Officer
    2015-04-27 ~ 2015-07-07
    OF - director → CIF 0
  • 25
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-24 ~ 1994-12-01
    PE - nominee-director → CIF 0
  • 26
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-24 ~ 1994-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUADSTONE PARAMICS LIMITED

Previous names
QUADSTONE LIMITED - 2007-06-27
ACROYARD LIMITED - 1995-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • QUADSTONE PARAMICS LIMITED
    Info
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Registered number SC154460
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1994-11-24 and dissolved on 2018-10-09 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.