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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 37
  • 1
    Williams, Raymond Charles
    Born in July 1953
    Individual (122 offsprings)
    Officer
    2002-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2002-02-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 4
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Born in July 1959
    Individual (130 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Armstrong, Simon Duncan
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (42 offsprings)
    Officer
    2005-06-17 ~ 2006-06-30
    OF - Director → CIF 0
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Powell, Gary James
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 15
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Elmer, Simon Richard
    Born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Aucott, Matthew Russell
    Born in November 1966
    Individual (150 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 18
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Christie, Antony
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2004-04-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 23
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (122 offsprings)
    Officer
    2002-02-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 25
    Mair, Ian Douglas
    Born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 26
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Powell, Richard Ian
    Born in December 1968
    Individual (62 offsprings)
    Officer
    2014-06-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 29
    Curtis, Sarah-jane
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2006-06-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 30
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 31
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2014-06-04
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 32
    Clarke, Giles Andrew
    Born in June 1967
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 33
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 34
    RICHMOND COMPANY 222 LIMITED
    Victoria House 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 35
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 36
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2025-04-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    QUARRYVALE TWO LIMITED
    - now 03118887
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR QUARRYVALE LIMITED

Period: 2004-04-15 ~ 2025-12-02
Company number: 04377958
Registered names
GROSVENOR QUARRYVALE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR QUARRYVALE LIMITED
    Info
    GROSVENOR THIRTY LIMITED - 2004-04-15
    Registered number 04377958
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 and dissolved on 2025-12-02 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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