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 3
  • 1
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2004-11-27 ~ 2007-08-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Brophy, John Francis
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2004-11-27
    OF - Director → CIF 0
  • 5
    Eden, Andrew Francis
    Surveyor born in September 1955
    Individual
    Officer
    2000-10-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-04-24 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2002-05-06
    OF - Director → CIF 0
  • 9
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (29 offsprings)
    Officer
    2000-10-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 15
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - Director → CIF 0
parent relation
Company in focus

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

Previous names
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. MANAGEMENT (UK) LIMITED
    Info
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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