---
title: "QUADRANT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ecd770e-792e-55cd-bafc-6030256ffd45
json: https://whiteintel.dev/api/public/dossier/6ecd770e-792e-55cd-bafc-6030256ffd45
identifier: oo:GB-COH-04343035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUADRANT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04343035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ecd770e-792e-55cd-bafc-6030256ffd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ecd770e-792e-55cd-bafc-6030256ffd45  

## Ownership & control

### Owners / controllers

- **Mr David John Coghlan** (beneficial owner) — https://whiteintel.dev/entity/2f149467-d6b4-59b3-987a-4b48f908cb1b
- **Mr David John Coghlan** (beneficial owner) — https://whiteintel.dev/entity/f1af7a79-f8c5-49a1-91a0-9e098d57f0c8
- **Ms Alexandra Coghlan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1336f093-9ecc-430a-a8af-45b8912bae64
- **Quadrant Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acd1005b-2699-4a82-b498-fff757a31ac0

### Holdings / subsidiaries

- **MICRO NAV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfb7cc1b-758d-5539-b863-29c5f505e33d
- **GLOBAL ATS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f303bcc3-b8ec-50c9-82e4-6da3d845e492
- **QUADRANT SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1304d4d9-3042-5094-8848-cf419e1c459a
- **MICRO NAV (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eb3e9a8-9184-582c-879b-0896a3366221
- **MICRO NAV (SOFTWARE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36191308-1040-560c-9d75-8d655830d2b0
- **QUADRANT SIMULATION SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ded72c6b-647a-50df-ac89-aab235ee7407
- **QUADRANT SIMULATION SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ded72c6b-647a-50df-ac89-aab235ee7407
- **GLOBAL ATS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f303bcc3-b8ec-50c9-82e4-6da3d845e492

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04343035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-19
- **Registered office:** Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
- **SIC:** 70100

### Officers

- MORLEY, Timothy John — secretary · appointed 2014-06-26
- MALE, Michael Vaughan — director · British · appointed 2012-08-22
- MORLEY, Timothy John — director · British · appointed 2014-06-26
- RAE, Peter Mckay — director · British · appointed 2017-12-05
- RICHARDS, Lorraine Carole — secretary · British · appointed 2002-02-21 · resigned 2012-11-21
- ROSE, Stewart Philip — secretary · appointed 2012-11-21 · resigned 2014-06-02
- TJG SECRETARIES LIMITED — corporate secretary · appointed 2001-12-19 · resigned 2002-02-21
- COGHLAN, David John — director · British,Australian · appointed 2002-02-21 · resigned 2024-02-12
- SANDIFORD, Jeff — director · British · appointed 2002-02-21 · resigned 2026-06-30
- WILLIAMS, Stephen John — director · British · appointed 2014-10-29 · resigned 2021-08-31
- HUNTSMOOR LIMITED — corporate director · appointed 2001-12-19 · resigned 2002-02-21
- HUNTSMOOR NOMINEES LIMITED — corporate director · appointed 2001-12-19 · resigned 2002-02-21

### Beneficial owners (Persons with Significant Control)

- Ms Alexandra Coghlan — 25–50% shares · individual PSC · England — since 2025-05-31
- [Quadrant Topco Limited](https://whiteintel.dev/entity/acd1005b-2699-4a82-b498-fff757a31ac0) — 75–100% shares · corporate PSC · England — ceased 2025-05-31
- Mr David John Coghlan — significant influence or control · individual PSC · England — ceased 2024-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04343035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04343035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUADRANT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6ecd770e-792e-55cd-bafc-6030256ffd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ecd770e-792e-55cd-bafc-6030256ffd45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._