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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
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    HIGHMARK PLC - 1990-08-27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    icon of addressC/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2012-07-11
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    icon of calendar 2018-07-30 ~ 2021-01-15
    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
    Gruselle, Martin Harold
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2012-07-11
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 5
    Clinton, David
    Company Director born in January 1930
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2000-07-31
    OF - Director → CIF 0
    icon of calendar 2001-12-07 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Crofts, Malcolm James
    Commercial Proprty Consultant born in December 1933
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2005-12-09
    OF - Director → CIF 0
    icon of calendar 2005-12-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Ash, Christine Ann
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 12
    Cooper, Hilary Joan
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2003-07-05 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Rudolph, David Mark
    Chartered Surveyor born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Brook, Susan Margaret
    Finance Director born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Financial Controller
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-11-16 ~ 2020-11-26
    PE - Director → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SPC GROUP LIMITED

Previous names
CRAYCHART LIMITED - 1989-06-02
TEESLAND LIMITED - 1992-09-17
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC - 2000-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPC GROUP LIMITED
    Info
    CRAYCHART LIMITED - 1989-06-02
    TEESLAND LIMITED - 1989-06-02
    SPC GROUP PLC - 1989-06-02
    TEESLAND GROUP PLC - 1989-06-02
    Registered number 02313562
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 and dissolved on 2022-07-21 (33 years 8 months). The company status is Dissolved.
    CIF 0
  • ESPLANADE DIRECTOR LTD
    S
    Registered number 02313562
    icon of addressEuropa House, 20 Esplanade, Scarborough, United Kingdom
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 678 LIMITED - 1996-07-23
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 1 - Director → ME

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