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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 31
  • 1
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 2
    Wong, Fiona
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2003-11-17 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2021-09-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Christie, Antony
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2016-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 8
    Scrowston, Michael John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 9
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (93 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Colin
    Born in April 1945
    Individual (18 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Hay, Douglas Stephen
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 13
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-06-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-10-27 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-10-27 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 17
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2000-12-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 19
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2003-11-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Weaver, Lara Nicole
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Robb, David Forrest Milne
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Mathieson, Ian Douglas
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Eveno, Anne-sophie Claire
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2019-10-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Inglis, Bruce William James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2007-08-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-10-27 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 30
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUARRYVALE ONE LIMITED

Period: 1995-12-11 ~ now
Company number: 03118888
Registered names
QUARRYVALE ONE LIMITED - now
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11 04222753... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUARRYVALE ONE LIMITED
    Info
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    Registered number 03118888
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • QUARRYVALE ONE LIMITED
    S
    Registered number 03118888
    St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    ENGLAND AND WALES
    CIF 1
  • QUARRYVALE ONE LIMITED
    S
    Registered number 03118888
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • QUARRYVALE ONE LIMITED
    S
    Registered number 03118888
    St Helen's, 1 Undershaft, London, Scotland, EC3P 3DA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    QUARRYVALE THREE LIMITED
    - now 03279329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STATION ROAD GENERAL PARTNER LLP
    OC427716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-09
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-06-17 ~ 2019-10-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.