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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 30
  • 1
    Inglis, Bruce William James
    Chartered Surveyor born in January 1941
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Mathieson, Ian Douglas
    Managing Director born in October 1942
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2019-09-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2003-11-17 ~ 2013-12-14
    OF - Director → CIF 0
  • 8
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2003-11-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 10
    Williams, Raymond Charles
    Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 11
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Christie, Antony
    Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2016-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2000-12-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (25 offsprings)
    Officer
    1997-04-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Stirling, Robert Benjamin
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Robb, David Forrest Milne
    Fund Manager born in February 1951
    Individual (5 offsprings)
    Officer
    1998-02-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 18
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2019-09-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 22
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1997-02-25 ~ 1997-04-28
    OF - Director → CIF 0
  • 23
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2015-06-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2000-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Meloni, Kathrine Sarah
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 27
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-11-15 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-11-15 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 30
    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 (65 parents, 619 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
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 01419986... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.