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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 22
  • 1
    Harbottle, David John
    Surveyor born in October 1952
    Individual (15 offsprings)
    Officer
    2007-12-05 ~ 2007-12-28
    OF - Director → CIF 0
  • 2
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 5
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Bailey, Michael William John
    Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    2001-04-12 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2002-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Mr Robin Baird
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Turnbull, Julian Patrick
    Individual (44 offsprings)
    Officer
    2001-04-12 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 11
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (19 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Christie, Ross Arneil
    Financial Controller born in June 1967
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 13
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2014-10-28 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Kay, Mark Russell
    Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2002-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Snook, Garvis David
    Chief Executive born in September 1952
    Individual (31 offsprings)
    Officer
    2001-04-12 ~ 2007-12-28
    OF - Director → CIF 0
  • 18
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2007-12-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-01-26 ~ 2001-04-12
    OF - Nominee Director → CIF 0
  • 21
    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
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2007-12-28 ~ 2007-12-28
    OF - Director → CIF 0
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-01-26 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Period: 2013-02-01 ~ 2023-01-06
Company number: 04148580
Registered names
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - Dissolved
ROK 011 LIMITED - 2008-01-31 05781529... (more)
ROKFORCE LIMITED - 2001-12-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    Info
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2013-02-01
    ROKFORCE LIMITED - 2013-02-01
    Registered number 04148580
    The 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 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.