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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 27
  • 1
    Gould, Jeffery Norman
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1993-01-25 ~ 1995-04-01
    OF - Director → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Individual (259 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 3
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2004-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cooper, Hilary Joan
    Born in July 1953
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 6
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 7
    Upton, John Edward
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1995-09-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Harding, David George
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 11
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2004-12-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2000-07-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 14
    Bonney, Michael George
    Born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-08-14
    OF - Director → CIF 0
  • 15
    Fraser, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 17
    Watts, Alan Martin
    Born in July 1941
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 18
    Armitage, John Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 19
    Ash, Christine Ann
    Born in December 1946
    Individual (33 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 20
    Steven, Ian William
    Born in April 1950
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 1995-09-19
    OF - Director → CIF 0
    Steven, Ian William
    Individual (23 offsprings)
    Officer
    1995-06-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 21
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 23
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    1995-09-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 24
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23 during the appointment or period of control
    Dissolved on 2022-03-09 during the appointment or period of control
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    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
  • 25
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 27
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

D.U.K.E. (ENFIELD) LIMITED

Period: 2013-02-01 ~ 2019-04-14
Company number: 01570577
Registered names
D.U.K.E. (ENFIELD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. (ENFIELD) LIMITED
    Info
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2013-02-01
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 2013-02-01
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 2013-02-01
    Registered number 01570577
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1981-06-26 and dissolved on 2019-04-14 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.