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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 5
  • 1
    Maddy, James Edward
    Chartered Acoountant born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Robin Baird
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Hawkins, John
    Chartered Surveyor born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 6
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of address5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    icon of address5 Chancery Lane, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 8
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.U.K.E. & KENT ESTATES LIMITED

Previous names
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. & KENT ESTATES LIMITED
    Info
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2004-08-05
    VALAD & BENCHMARK ESTATES LIMITED - 2004-08-05
    Registered number 04114371
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2020-01-16 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.