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
    Scott, Caroline
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Yorkon Houise, New Lane, New Lane, Huntington, York, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2012-12-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Shepherd, Alastair Mark
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Mccabe, Sandra
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2002-01-24
    OF - Director → CIF 0
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2006-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2005-02-03
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 7
    Wood, John Gibbon
    Managing Director born in June 1944
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Child, Nicholas John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2012-11-08
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Clark, Andrew David
    Financial Director born in March 1965
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
    Clark, Andrew David
    Financial Director
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Phillipson, Trevor
    Commercial Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-09-13 ~ 2001-09-25
    OF - Secretary → CIF 0
    2001-07-31 ~ 2001-09-25
    OF - Secretary → CIF 0
    2002-08-05 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 14
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-03-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Dinnes, Mark John
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-02 ~ 2001-06-27
    PE - Secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-02 ~ 2001-06-22
    PE - Director → CIF 0
parent relation
Company in focus

SHEPVAL DEVELOPMENT COMPANY LIMITED

Previous names
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHEPVAL DEVELOPMENT COMPANY LIMITED
    Info
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    Registered number 04192258
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2001-04-02 and dissolved on 2022-03-09 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • SHEPVAL DEVELOPMENT COMPANY LIMITED
    S
    Registered number 4192258
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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