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, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Commercial Manager born in September 1967
    Individual (29 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2001-09-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2000-05-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Heydecke, Michael John
    Property Dveloper born in July 1956
    Individual (13 offsprings)
    Officer
    1994-11-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Ash, Christine Ann
    Individual
    Officer
    1993-11-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    1993-11-15 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Cooper, Hilary Joan
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 8
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 11
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-12-12 ~ 2001-09-06
    OF - Secretary → CIF 0
    2003-03-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2000-12-12
    OF - Secretary → CIF 0
    2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 14
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (29 offsprings)
    Officer
    2000-05-10 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 16
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 17
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-15 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Previous names
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
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 - 1994-11-21
    Registered number 02873450
    Europa House 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    Private Limited Company incorporated on 1993-11-15 (31 years 10 months). 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
    Europa 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
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.