logo
explain how to read the page

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 34
  • 1
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-10-22 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Marriott, Simon Crosbie
    Chartered Surveor born in January 1964
    Individual (24 offsprings)
    Officer
    2004-08-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2016-10-21 ~ 2019-01-30
    OF - Director → CIF 0
    Campbell, Adam Christopher James
    Individual (78 offsprings)
    Officer
    2018-07-02 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 6
    Arnold, Robin David Clement
    Treasurer born in March 1950
    Individual (26 offsprings)
    Officer
    2008-03-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (57 offsprings)
    Officer
    2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (720 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2004-07-05 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (330 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    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
    1999-10-22 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 14
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 16
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (27 offsprings)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Calnan, Robert John
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2016-10-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 18
    Gavaghan, David Nicholas
    Funf Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 20
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (47 offsprings)
    Officer
    2007-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 22
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    1999-10-22 ~ 2012-09-15
    OF - Director → CIF 0
  • 24
    Clark, Philip John
    Fund Manager born in March 1965
    Individual (137 offsprings)
    Officer
    2004-08-02 ~ 2007-07-09
    OF - Director → CIF 0
  • 25
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 26
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2003-02-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 27
    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
    2000-06-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 28
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2016-10-21 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 29
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 30
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-04 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 33
    40, Rue Belliard, Brussels, Belgium
    Corporate (9 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    43-45, Portman Square, London, England
    Dissolved Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
parent relation
Company in focus

QUERCUS (NURSING HOMES NO.2) LIMITED

Period: 1999-11-24 ~ 2021-09-18
Company number: 03852950
Registered names
QUERCUS (NURSING HOMES NO.2) LIMITED - Dissolved
SPICETREND LIMITED - 1999-11-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • QUERCUS (NURSING HOMES NO.2) LIMITED
    Info
    SPICETREND LIMITED - 1999-11-24
    Registered number 03852950
    156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 and dissolved on 2021-09-18 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.