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 27
  • 1
    Gould, Jeffery Norman
    Company Director born in January 1944
    Individual (14 offsprings)
    Officer
    1993-01-25 ~ 1995-04-01
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Armitage, John Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (85 offsprings)
    Officer
    2000-07-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 5
    Upton, John Edward
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 6
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (239 offsprings)
    Officer
    1995-09-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 10
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-08-14
    OF - Director → CIF 0
  • 11
    Fraser, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Di Ciacca, Cesidio Martin
    Individual (237 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 13
    Ash, Christine Ann
    Company Secretary born in December 1946
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Company Secretary
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Steven, Ian William
    Consultant born in April 1950
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 1995-09-19
    OF - Director → CIF 0
    Steven, Ian William
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 15
    Watts, Alan Martin
    Chartered Surveyor born in July 1941
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 16
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (269 offsprings)
    Officer
    1995-09-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (171 offsprings)
    Officer
    2004-12-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual (53 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual (53 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 19
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual (19 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-01-25
    OF - Director → CIF 0
  • 20
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2004-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Harding, David George
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 22
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mcbride, Stephen Paul
    Individual (248 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    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, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 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, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, 174 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    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.

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 April 2026 and licensed under the Open Government Licence v3.0.