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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of addressNo. 1, Poultry, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Inglis, Bruce William James
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Williams, Raymond Charles
    Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 6
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Meloni, Kathrine Sarah
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Stirling, Robert Benjamin
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 12
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Robb, David Forrest Milne
    Fund Manager born in February 1951
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 17
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 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
    icon of calendar 1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 20
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 21
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 22
    Christie, Antony
    Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 26
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-11-15 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUARRYVALE THREE LIMITED

Previous name
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUARRYVALE THREE LIMITED
    Info
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    Registered number 03279329
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2021-02-05 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.