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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
    Ziff, Edward Max
    Company Director born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Benjamin
    Managing Director born in December 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Macneill, Stewart
    Group Finance Director born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 5
    Gee, Dudley Spencer
    Chartered Surveyor born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-06
    OF - Director → CIF 0
    icon of calendar 2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 7
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-28
    OF - Secretary → CIF 0
    icon of calendar 2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Crawford, Timothy James
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Leadbeater, John Kenneth
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-23 ~ 1998-12-07
    PE - Nominee Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-23 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDONALD PROPERTY INVESTMENTS LIMITED

Previous names
DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
TCS (KILMARNOCK) LIMITED - 2004-12-03
SEVENGOLD LIMITED - 2004-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DUNDONALD PROPERTY INVESTMENTS LIMITED
    Info
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Registered number 03672365
    icon of addressTown Centre House, Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 1998-11-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • DUNDONALD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 3672365
    icon of addressTown Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    icon of addressTown Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.