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
Active 4
  • 1
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Secretary → 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
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2012-09-15
    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
    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
    icon of calendar 2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 11
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (475 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
parent relation
Company in focus

QUERCUS GP HOLDCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUERCUS GP HOLDCO LIMITED
    Info
    Registered number 07193709
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2010-03-17 and dissolved on 2019-04-21 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • QUERCUS GP HOLDCO LIMITED
    S
    Registered number 07193709
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.