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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
    Senior Fund Controller born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 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 2017-01-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 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 2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Kay, Mark Russell
    Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Turnbull, Julian Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 3
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 5
    Bailey, Michael William John
    Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 6
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Harbottle, David John
    Surveyor born in October 1952
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2007-12-28
    OF - Director → CIF 0
  • 9
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Snook, Garvis David
    Chief Executive born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2007-12-28
    OF - Director → CIF 0
  • 12
    Slipper, Andrew Martin
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Christie, Ross Arneil
    Financial Controller born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-01-26 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-28 ~ 2009-09-01
    PE - Director → CIF 0
  • 17
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2007-12-28 ~ 2007-12-28
    PE - Director → CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-01-26 ~ 2001-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Previous names
ROK 011 LIMITED - 2008-01-31
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROKFORCE LIMITED - 2001-12-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    Info
    ROK 011 LIMITED - 2008-01-31
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2008-01-31
    Registered number 04148580
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2023-01-06 (21 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.