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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 24
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2000-05-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2005-07-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2000-12-12 ~ 2001-09-06
    OF - Secretary → CIF 0
    2003-03-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2000-05-10 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Heydecke, Michael John
    Born in July 1956
    Individual (33 offsprings)
    Officer
    1994-11-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    1993-11-15 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Honeyman, David
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 11
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    2001-04-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-01-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 14
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2002-01-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1993-11-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 18
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2000-12-12
    OF - Secretary → CIF 0
    2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 19
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2001-09-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-15 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 21
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 22
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 23
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Period: 2007-09-28 ~ now
Company number: 02873450
Registered names
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    Info
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 2007-09-28
    Registered number 02873450
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    S
    Registered number 02873450
    Unit A Podium, Thorpe Park View, Leeds, England, LS15 8GH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.