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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
    Meloni, Kathrine Sarah
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 2
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    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
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-12-02 ~ 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
    1997-02-25 ~ 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
    Hay, Douglas Stephen
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 11
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-06-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 15
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2000-12-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 17
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 18
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Green, Paula
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2019-09-25 ~ 2019-12-02
    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
    Robb, David Forrest Milne
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 22
    Mathieson, Ian Douglas
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2019-09-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 24
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 25
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 26
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    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
    1996-11-15 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 30
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    No. 1, Poultry, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1998-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QUARRYVALE THREE LIMITED

Period: 1997-02-26 ~ 2021-02-05
Company number: 03279329
Registered names
QUARRYVALE THREE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 01419986... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • QUARRYVALE THREE LIMITED
    Info
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    Registered number 03279329
    1020 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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