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
Active 7
  • 1
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
  • 6
    TEESMAC LIMITED - 2003-09-25
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Robertson, Ian
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Ash, Christine Ann
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Cooper, Hilary Joan
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 11
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Heydecke, Michael John
    Property Dveloper born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-09-06
    OF - Secretary → CIF 0
    icon of calendar 2003-03-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-12-12
    OF - Secretary → CIF 0
    icon of calendar 2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 15
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 16
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-15 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
  • 18
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2004-02-16 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Previous names
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    Info
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 1994-11-21
    Registered number 02873450
    icon of addressEuropa House 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    S
    Registered number 2873450
    icon of addressEuropa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of addressEuropa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.