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 2
  • 1
    Bain, Oliver
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Nergard, Tor Erik Reksen
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Kleven, Bjorn
    Director born in January 1968
    Individual
    Officer
    2017-06-09 ~ 2019-09-13
    OF - director → CIF 0
    Mr Bjorn Kleven
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Rossiter, Michael
    Manager born in June 1951
    Individual
    Officer
    1998-05-12 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - nominee-secretary → CIF 0
  • 4
    Christensen, Trond
    Director born in March 1971
    Individual
    Officer
    2022-09-28 ~ 2023-01-20
    OF - director → CIF 0
  • 5
    Andersson, Morten
    Director born in April 1957
    Individual
    Officer
    2022-01-27 ~ 2022-09-28
    OF - director → CIF 0
  • 6
    Hoset, Arne Kristian
    Finance Director born in January 1985
    Individual
    Officer
    2020-01-20 ~ 2023-01-20
    OF - director → CIF 0
  • 7
    Ostbo, Roar
    Chief Financial Officer, Q-Free Asa born in November 1961
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-06-09
    OF - director → CIF 0
  • 8
    Knutsen, Tor Eirik
    Cfo born in September 1974
    Individual
    Officer
    2019-09-13 ~ 2020-01-20
    OF - director → CIF 0
  • 9
    Niven, William Macaulay
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2005-09-09
    OF - secretary → CIF 0
  • 10
    Chan, Kun Hong
    Director born in June 1943
    Individual
    Officer
    1998-05-12 ~ 2013-01-31
    OF - director → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - nominee-director → CIF 0
  • 12
    Phillips, Mark John
    Manager born in September 1969
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2022-01-27
    OF - director → CIF 0
    Phillips, Mark John
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2022-01-27
    OF - secretary → CIF 0
    Mr Mark John Phillips
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Skiffington, Daniel Jerome
    Director born in December 1979
    Individual
    Officer
    2023-01-20 ~ 2024-09-03
    OF - director → CIF 0
parent relation
Company in focus

Q-FREE (BRISTOL) UK LIMITED

Previous name
T.D.C. SYSTEMS LTD. - 2017-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • Q-FREE (BRISTOL) UK LIMITED
    Info
    T.D.C. SYSTEMS LTD. - 2017-10-16
    Registered number SC185690
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1998-05-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.