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
    Calnan, Robert John
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ dissolved
    OF - director → CIF 0
  • 2
    John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    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
  • 3
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    2016-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Rule, Nigel John
    Surveyor born in July 1959
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2001-09-28
    OF - director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - secretary → CIF 0
  • 3
    Pilgrim, Alan John Templer
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    OF - director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (376 offsprings)
    Officer
    1998-12-21 ~ 2005-02-23
    OF - secretary → CIF 0
  • 6
    Stirling, Ben
    Fund Management born in April 1967
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-04-29
    OF - director → CIF 0
  • 7
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1998-12-21 ~ 2008-09-25
    OF - director → CIF 0
  • 8
    Laxton, Christopher James Wentworth, Mr
    Fund Management born in July 1960
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2012-09-15
    OF - director → CIF 0
  • 9
    Follows, Charles Arthur
    Chartered Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - director → CIF 0
  • 10
    Marshall, Michael
    Accountant born in December 1950
    Individual
    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
    Officer
    2000-06-30 ~ 2002-07-31
    OF - secretary → CIF 0
  • 11
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2016-10-21
    OF - director → CIF 0
  • 12
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    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
  • 13
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2003-02-06 ~ 2004-03-08
    OF - director → CIF 0
  • 14
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1998-12-21 ~ 2003-02-06
    OF - director → CIF 0
  • 15
    Ransome, Neal
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-10-21
    OF - director → CIF 0
  • 16
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (26 offsprings)
    Officer
    2001-10-12 ~ 2007-07-09
    OF - director → CIF 0
  • 17
    Skinner, David Stephen, Dr
    Head Of Research born in April 1969
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2014-06-04
    OF - director → CIF 0
  • 18
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (477 offsprings)
    Officer
    2012-12-12 ~ 2014-06-04
    OF - director → CIF 0
  • 19
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - director → CIF 0
  • 20
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - secretary → CIF 0
  • 21
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    2007-08-29 ~ 2011-09-29
    OF - director → CIF 0
    2012-09-15 ~ 2014-06-04
    OF - director → CIF 0
  • 22
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - director → CIF 0
  • 23
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 24
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-07-22 ~ 2016-10-21
    OF - director → CIF 0
  • 25
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1998-12-21
    PE - nominee-secretary → CIF 0
  • 27
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    43-45, 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
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-21
    PE - nominee-director → CIF 0
  • 29
    No 1 Poultry, London, United Kingdom
    Corporate (4 parents, 30 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
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
    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 company status 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
Active 3
  • 1
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.