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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 18
  • 1
    Brophy, John Francis
    Development Director born in May 1968
    Individual (23 offsprings)
    Officer
    2001-06-15 ~ 2004-11-27
    OF - Director → CIF 0
  • 2
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (47 offsprings)
    Officer
    2000-10-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2008-04-24 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2000-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2000-10-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2000-10-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (160 offsprings)
    Officer
    2004-11-27 ~ 2007-08-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 12
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2002-04-22 ~ 2002-05-06
    OF - Director → CIF 0
  • 14
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 18
    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, 384 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → 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 March 2026 and licensed under the Open Government Licence v3.0.