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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
Active 4
  • 1
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Gould, Jeffery Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 6
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 7
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-14
    OF - Director → CIF 0
  • 8
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Ash, Christine Ann
    Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 11
    Watts, Alan Martin
    Chartered Surveyor born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 12
    Armitage, John Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Upton, John Edward
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 15
    Steven, Ian William
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1995-09-19
    OF - Director → CIF 0
    Steven, Ian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 16
    Harding, David George
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 17
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 18
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 19
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 21
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - Director → CIF 0
parent relation
Company in focus

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

Previous names
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. (ENFIELD) LIMITED
    Info
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    VALAD (ENFIELD) LIMITED - 1996-04-01
    SDG (ENFIELD) LIMITED - 1996-04-01
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1996-04-01
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 1996-04-01
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 1996-04-01
    Registered number 01570577
    icon of addressDuff & 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.