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 (59 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    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
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Steven, Ian William
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1995-09-19
    OF - Director → CIF 0
    Steven, Ian William
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 3
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1995-09-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-11-27 ~ 2005-05-31
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 6
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2004-12-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Harding, David George
    Individual
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    Upton, John Edward
    Director born in January 1937
    Individual
    Officer
    1993-01-25 ~ 1995-09-19
    OF - Director → CIF 0
  • 9
    Watts, Alan Martin
    Chartered Surveyor born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Ash, Christine Ann
    Company Secretary born in December 1946
    Individual
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Company Secretary
    Individual
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Cooper, Hilary Joan
    Acct born in July 1953
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Acct
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 15
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 16
    Gould, Jeffery Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1995-04-01
    OF - Director → CIF 0
  • 17
    Armitage, John Anthony
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 18
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-08-14
    OF - Director → CIF 0
  • 19
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 20
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    Europa 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
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. (ENFIELD) LIMITED
    Info
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.