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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 17
  • 1
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2017-08-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Richardson, Paul
    Individual (131 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 3
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-02-28 ~ 2013-12-11
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2001-09-06 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2000-10-13 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Honeyman, David
    Born in September 1967
    Individual (44 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Bolt, Andrew Reginald
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    2001-02-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2000-10-13 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2000-10-13 ~ 2016-10-19
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2000-10-13 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-07-31 ~ 2001-09-06
    OF - Secretary → CIF 0
    2001-11-02 ~ 2003-09-30
    OF - Secretary → CIF 0
    2001-11-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    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, 384 offsprings)
    Officer
    2004-02-16 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 15
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 17
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED
    - now SC325288
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16 SC325288
    C/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SCARMAC LIMITED

Period: 2003-09-25 ~ now
Company number: 04092488
Registered names
SCARMAC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARMAC LIMITED
    Info
    TEESMAC LIMITED - 2003-09-25
    Registered number 04092488
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SCARMAC LIMITED
    S
    Registered number 04092488
    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
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 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 9 February 2026 and licensed under the Open Government Licence v3.0.