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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (47 offsprings)
    Officer
    2007-08-29 ~ 2011-09-29
    OF - Director → CIF 0
    2012-09-15 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2003-02-06 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2001-10-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Marshall, Michael
    Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2006-11-15
    OF - Director → CIF 0
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
    Marshall, Michael
    Accountant
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (720 offsprings)
    Officer
    2012-12-12 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2004-06-18 ~ 2005-02-23
    OF - Director → CIF 0
    2006-11-30 ~ 2006-11-30
    OF - Director → CIF 0
    2008-09-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1998-12-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 10
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Ransome, Neal
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Skinner, David Stephen, Dr
    Head Of Research born in April 1969
    Individual (73 offsprings)
    Officer
    2011-09-29 ~ 2014-06-04
    OF - Director → CIF 0
  • 14
    Pilgrim, Alan John Templer
    Company Director born in June 1951
    Individual (65 offsprings)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (702 offsprings)
    Officer
    1998-12-21 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 16
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (57 offsprings)
    Officer
    2016-05-17 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-07-22 ~ 2016-10-21
    OF - Director → CIF 0
  • 19
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 21
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1998-12-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Follows, Charles Arthur
    Chartered Surveyor born in August 1951
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Rule, Nigel John
    Surveyor born in July 1959
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 25
    John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Stirling, Ben
    Fund Management born in April 1967
    Individual (27 offsprings)
    Officer
    2014-06-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 27
    Calnan, Robert John
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 28
    Laxton, Christopher James Wentworth, Mr
    Fund Management born in July 1960
    Individual (186 offsprings)
    Officer
    2002-05-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 29
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 30
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    No 1 Poultry, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUERCUS (GENERAL PARTNER) LIMITED

Period: 1998-12-21 ~ 2019-04-21
Company number: 03672909 07193638
Registered names
QUERCUS (GENERAL PARTNER) LIMITED - Dissolved 07193638
SHELFCO (NO.1587) LIMITED - 1998-12-21 02554243... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • QUERCUS (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Registered number 03672909
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2019-04-21 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • QUERCUS (GENERAL PARTNER) LIMITED
    S
    Registered number 3672909
    43-45, Portman Square, London, England, W1H 6LY
    Limited By Shares in United Kingdom, England & Wales
    CIF 1
  • QUERCUS (GENERAL PARTNER) LIMITED
    S
    Registered number 03672909
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    QUERCUS GP HOLDCO LIMITED
    07193709
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.