logo
explain how to read the page

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 30
  • 1
    Mathewson, Cameron James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Scott, William Lawrence Graham
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Fox, Anthony
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-12-04 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Levitt, Jonathan
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 6
    O'hara, John Edward
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2010-10-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Collins, Kevin Allan
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Richards, Jonathan Mark
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2003-10-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2010-10-15 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Martin, Robin Brian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Kelly, Paul Anthony John
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2005-12-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Radcliffe, Nicholas John, Professor
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-12-04
    OF - Director → CIF 0
    2001-07-27 ~ 2003-06-13
    OF - Director → CIF 0
  • 15
    Levett, Timothy Roland
    Born in May 1949
    Individual (69 offsprings)
    Officer
    1995-03-10 ~ 1999-05-20
    OF - Director → CIF 0
  • 16
    Spielberger, Ralf
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Zink, Jeppe Heiurich
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Winn, John Michael
    Born in February 1947
    Individual (23 offsprings)
    Officer
    1999-11-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Mccready, James John
    Born in June 1931
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 21
    Cook, James
    Born in May 1947
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Heywood, Neil Philip Lanceley
    Born in April 1962
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Smith, Mark Andrew, Dr
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-12-04
    OF - Director → CIF 0
    2002-01-31 ~ 2005-12-07
    OF - Director → CIF 0
  • 24
    Mehta, Hitesh Kumar
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2000-12-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    White, Matthew James
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-12-07 ~ 2010-10-15
    OF - Director → CIF 0
    2011-10-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (27 parents, 116 offsprings)
    Officer
    1994-11-24 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 27
    GLOBAL-E PAYCO UK LIMITED - now 10804756
    PITNEY BOWES PAYCO UK LIMITED - 2025-06-23 10804756
    3001, Summer Street, Stamford, Connecticut, United States
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (31 parents, 210 offsprings)
    Officer
    1994-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    AIT LIMITED - 2005-06-09
    PETBOND COMPUTERS LIMITED - 1986-02-26
    The Smith Centre, Fairmile, Henley-on-thames, England
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (27 parents, 117 offsprings)
    Officer
    1994-11-24 ~ 1994-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUADSTONE PARAMICS LIMITED

Period: 2007-06-27 ~ 2018-10-09
Company number: SC154460
Registered names
QUADSTONE PARAMICS LIMITED - Dissolved
QUADSTONE LIMITED - 2007-06-27
ACROYARD LIMITED - 1995-02-07
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • QUADSTONE PARAMICS LIMITED
    Info
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 2007-06-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.