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RELIAQUEST UK LIMITED
Company number 07637356 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RELIAQUEST UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RELIAQUEST UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07637356
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 May 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RELIAQUEST UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 May 2023) lists 1 shareholder: 1 company.
- DIGITAL SHADOWS, INC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RELIAQUEST UK LIMITED
RELIAQUEST UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RELIAQUEST UK LIMITED · statement of 17 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIGITAL SHADOWS, INC Company OE029264 | 100% | 145,542 | ORDINARY |
People with significant control · 1 current
Who controls RELIAQUEST UK LIMITED
RELIAQUEST UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Gregory Thomas Farrell | Significant influence or control | 6 July 2022 | Person · American · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Paterson | Significant influence or control | 6 April 2016 | 6 July 2022 |
| Digital Shadows Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs RELIAQUEST UK LIMITED
RELIAQUEST UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARRELL, Gregory Thomas | Director | 6 July 2022 | American | United States |
| KEELING, Jody Philip | Director | 6 July 2022 | American | United States |
| O'CONNOR, Colin Neil | Director | 6 July 2022 | American | United States |
| TANNER, Laura Lynch | Director | 6 July 2022 | American | United States |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, James Michael | Director | 10 August 2022 | 14 July 2023 |
| CHAPPELL, James Michael | Director | 3 January 2012 | 11 July 2022 |
| CHAPPELL, James Michael | Director | 17 May 2011 | 17 May 2011 |
| MOSKOWITZ, Daniel Joel | Director | 31 March 2017 | 6 July 2022 |
| PATERSON, Alastair | Director | 17 May 2011 | 6 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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