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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
Active 4
  • 1
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Born in April 1986
    Individual (14 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    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 (10 parents, 430 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England, England
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Inglis, Bruce William James
    Chartered Surveyor born in January 1941
    Individual
    Officer
    1997-04-28 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Wong, Fiona
    Solicitor born in January 1968
    Individual
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual
    Officer
    1998-09-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Certified Accountant born in July 1953
    Individual
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 7
    White, Philip Martin
    Individual
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-10-27 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 11
    Eveno, Anne-sophie Claire
    Director born in September 1986
    Individual
    Officer
    2019-10-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Hall, Colin
    Solicitor born in April 1945
    Individual
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Robb, David Forrest Milne
    Fund Manager born in February 1951
    Individual
    Officer
    1998-02-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2015-06-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 19
    Weaver, Lara Nicole
    Director born in January 1977
    Individual
    Officer
    2019-11-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-10-27 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 21
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 22
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Director → CIF 0
  • 23
    Christie, Antony
    Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Hargreaves, Alison Ann
    Individual
    Officer
    1995-12-20 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 26
    35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1995-10-27 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUARRYVALE ONE LIMITED

Previous name
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
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 3 months). The company status 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
Active 1
  • TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (2 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 12 November 2025 and licensed under the Open Government Licence v3.0.