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 3
  • 1
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Monahan, Michael
    Executive Vice President & President born in June 1960
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    1998-09-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    2010-10-15 ~ 2011-10-07
    OF - director → CIF 0
  • 2
    O'hara, John Edward
    President, Pbbi born in June 1956
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2013-04-05
    OF - director → CIF 0
  • 3
    Scott, William Lawrence Graham
    Chief Financial Officer born in October 1964
    Individual
    Officer
    1999-11-10 ~ 2005-12-07
    OF - director → CIF 0
  • 4
    Heywood, Neil Philip Lanceley
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2001-07-27
    OF - director → CIF 0
  • 5
    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
  • 6
    Radcliffe, Nicholas John, Professor
    Chief Technology Officer born in July 1965
    Individual
    Officer
    1998-09-10 ~ 2002-12-02
    OF - director → CIF 0
  • 7
    Smith, Mark Andrew, Dr
    Company President born in July 1965
    Individual
    Officer
    1998-09-10 ~ 2005-12-07
    OF - director → CIF 0
  • 8
    Roberts, Gary John
    President International Software born in May 1965
    Individual
    Officer
    2013-07-01 ~ 2013-10-31
    OF - director → CIF 0
  • 9
    Kelly, Paul Anthony John
    Chief Executive Officer born in December 1953
    Individual
    Officer
    2002-12-02 ~ 2005-12-07
    OF - director → CIF 0
  • 10
    Mckeever, Luke William
    Ceo born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Collins, Kevin Allan
    Commercial Director born in September 1962
    Individual
    Officer
    1998-09-10 ~ 2002-08-09
    OF - director → CIF 0
  • 12
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2005-12-07 ~ 2009-03-31
    OF - director → CIF 0
  • 13
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 1998-09-10
    PE - nominee-director → CIF 0
  • 14
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 1998-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUADSTONE TRUSTEE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUADSTONE TRUSTEE COMPANY LIMITED
    Info
    Registered number SC189128
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1998-09-07 and dissolved on 2015-09-04 (16 years 11 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.