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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
    John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Calnan, Robert John
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 2
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2006-11-15
    OF - Director → CIF 0
    icon of calendar 2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
    Marshall, Michael
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Rule, Nigel John
    Surveyor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 8
    Stirling, Ben
    Fund Management born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 11
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Ransome, Neal
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 14
    Follows, Charles Arthur
    Chartered Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Skinner, David Stephen, Dr
    Head Of Research born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Laxton, Christopher James Wentworth, Mr
    Fund Management born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2016-10-21
    OF - Director → CIF 0
  • 19
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2016-10-21
    OF - Director → CIF 0
  • 20
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-09-29
    OF - Director → CIF 0
    icon of calendar 2012-09-15 ~ 2014-06-04
    OF - Director → CIF 0
  • 21
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2005-02-23
    OF - Director → CIF 0
    icon of calendar 2006-11-30 ~ 2006-11-30
    OF - Director → CIF 0
    icon of calendar 2008-09-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 22
    Pilgrim, Alan John Templer
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-06-04
    OF - Director → CIF 0
  • 24
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2004-03-08
    OF - Director → CIF 0
  • 25
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (304 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-21
    PE - Nominee Director → CIF 0
  • 28
    icon of addressNo 1 Poultry, London, United Kingdom
    Active Corporate (4 parents, 31 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
  • 29
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
parent relation
Company in focus

QUERCUS (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO.1587) LIMITED - 1998-12-21
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
    icon of addressThird 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 company status is Dissolved.
    CIF 0
  • QUERCUS (GENERAL PARTNER) LIMITED
    S
    Registered number 3672909
    icon of address43-45, Portman Square, London, England, W1H 6LY
    Limited By Shares in United Kingdom, England & Wales
    CIF 1
  • QUERCUS (GENERAL PARTNER) LIMITED
    S
    Registered number 03672909
    icon of addressThird 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
Active 3
  • 1
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INPUTGLOBE LIMITED - 2002-10-18
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MATCHMICRO LIMITED - 2002-10-18
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SPICETREND LIMITED - 1999-11-24
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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