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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 20
  • 1
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (48 offsprings)
    Officer
    2000-10-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (85 offsprings)
    Officer
    2002-04-22 ~ 2002-05-06
    OF - Director → CIF 0
  • 5
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2000-10-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-04-24 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Brophy, John Francis
    Development Director born in May 1968
    Individual (23 offsprings)
    Officer
    2001-06-15 ~ 2004-11-27
    OF - Director → CIF 0
  • 8
    Paul John Clark
    Individual (9 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (237 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (128 offsprings)
    Officer
    2000-10-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (269 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 12
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (171 offsprings)
    Officer
    2004-11-27 ~ 2007-08-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (171 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 13
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (43 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 15
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (248 offsprings)
    Officer
    2000-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

D.U.K.E. MANAGEMENT (UK) LIMITED

Period: 2013-02-01 ~ 2015-02-12
Company number: 04093763
Registered names
D.U.K.E. MANAGEMENT (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. MANAGEMENT (UK) LIMITED
    Info
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2013-02-01
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2013-02-01
    Registered number 04093763
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 and dissolved on 2015-02-12 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.