The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Quartermaine, Mark Richard

    Related profiles found in government register
  • Quartermaine, Mark Richard
    British ceo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • National Badminton Centre, Bradwell Road, Loughton Lodge, Milton Keynes, MK8 9LA, England

      IIF 1
  • Quartermaine, Mark Richard
    British chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 2

    • 2nd Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, England

      IIF 3
  • Quartermaine, Mark Richard
    British chief executive officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 4

    • Azzurri Communications Limited, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 5 IIF 6 IIF 7

    • Azzurri Communications Ltd, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 9
  • Quartermaine, Mark Richard
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Quartermaine, Mark Richard
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit E3 Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom

      IIF 17
  • Quartermaine, Mark Richard
    British coo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH

      IIF 18 IIF 19
  • Quartermaine, Mark Richard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Carry Cottage, London Road, Sunninghill, Ascot, SL5 0PH, England

      IIF 20

    • Ldc, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 21

    • Octopus Investments, 33 Holborn, London, EC1N 2HT, England

      IIF 22

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 23 IIF 24

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom

      IIF 25
  • Quartermaine, Mark Richard
    British ict consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH

      IIF 26
  • Quartermaine, Mark Richard
    British management consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England

      IIF 27
  • Quartermaine, Mark Richard
    British managing director public sector born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gary Cottage, London Road, Ascot, Berkshire, SL5 0PH

      IIF 28
  • Quartermaine, Mark Richard
    British managing director, public sector born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cary Cottage, London Road, Sunninghill, SL5 0PH

      IIF 29
  • Quartermaine, Mark Richard
    British non-executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 30
  • Quartermaine, Mark
    British md junior networks uk born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, Uk

      IIF 31
  • Mark Richard Quartermaine
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berks, SL5 0PY, England

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,742,631 GBP2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 21 - director → ME
  • 2
    Unit E3 Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,875 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 17 - director → ME
  • 3
    White Hart House, Silwood Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    14,523 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    66,539 GBP2022-08-01 ~ 2023-07-31
    Officer
    2022-04-26 ~ now
    IIF 2 - director → ME
  • 5
    3rd Floor, 12 Gough Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -667,940 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 22 - director → ME
  • 6
    OAK INTRANET LIMITED - 2020-04-01
    ORCHIDSOFT LIMITED - 2019-03-21
    2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,262,435 GBP2023-06-30
    Officer
    2019-11-13 ~ now
    IIF 3 - director → ME
  • 7
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 24 - director → ME
  • 8
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
  • 9
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 23 - director → ME
Ceased 21
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2009-09-23
    IIF 28 - director → ME
  • 2
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 13 - director → ME
  • 3
    INTERCEPT IT LIMITED - 2019-06-27
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 16 - director → ME
  • 4
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2012-01-31
    IIF 8 - director → ME
  • 5
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2012-01-31
    IIF 5 - director → ME
  • 6
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2012-01-31
    IIF 9 - director → ME
  • 7
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2010-09-06 ~ 2012-01-31
    IIF 7 - director → ME
  • 8
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-06 ~ 2012-01-31
    IIF 6 - director → ME
  • 9
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 15 - director → ME
  • 10
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-12 ~ 2016-12-23
    IIF 4 - director → ME
    2012-12-10 ~ 2014-01-28
    IIF 31 - director → ME
  • 11
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 11 - director → ME
  • 12
    National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2021-06-03
    IIF 1 - director → ME
  • 13
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 12 - director → ME
  • 14
    PROLOGIC LIMITED - 2019-07-24
    PROLOGIC PLC - 2012-06-01
    WATCHCYCLE PLC - 2004-06-16
    WATCHCYCLE LIMITED - 2004-06-01
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2012-05-31
    IIF 10 - director → ME
  • 15
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2009-09-23
    IIF 29 - director → ME
  • 16
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2001-04-06
    IIF 18 - director → ME
  • 17
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-02-02 ~ 2003-08-11
    IIF 19 - director → ME
  • 18
    SCALABLE COMMUNICATIONS PLC - 2017-01-20
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-12-23
    IIF 14 - director → ME
  • 19
    Jactin House 24 Hood Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    528,219 GBP2023-12-31
    Officer
    2018-06-22 ~ 2019-07-01
    IIF 20 - director → ME
  • 20
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2017-11-07 ~ 2023-12-12
    IIF 30 - director → ME
  • 21
    The Barley House Snowford Hall Farm, Long Itchington Road Hunningham, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    83,551 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-09-30
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.