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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 28
  • 1
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (85 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    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
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2001-08-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (126 offsprings)
    Officer
    2005-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (237 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 12
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Longbottom, Stuart Charles Donald
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    2008-02-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (128 offsprings)
    Officer
    2001-08-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 15
    Turnbull, Julian Patrick
    Company Secretary born in January 1951
    Individual (84 offsprings)
    Officer
    2010-01-29 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (269 offsprings)
    Officer
    2001-09-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Titheridge, Timothy John
    Co Director born in September 1949
    Individual (17 offsprings)
    Officer
    2005-02-10 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (171 offsprings)
    Officer
    2005-04-27 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (171 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 19
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2001-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Christie, Ross Arneil
    Finance Director born in June 1967
    Individual (38 offsprings)
    Officer
    2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2007-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 24
    ROK DEVELOPMENT LIMITED
    - now 01173957
    Insolvency (Case 1) In administration
    Administration started on 2010-11-12
    Administration ended on 2012-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2021-06-18
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7, More London Riverside, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 26
    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
    2016-03-11 ~ dissolved
    OF - Director → CIF 0
  • 27
    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
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23 during the appointment or period of control
    Dissolved on 2022-03-09 during the appointment or period of control
    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, North Yorkshire, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROKVAL (BOURNEMOUTH) LIMITED

Period: 2007-10-01 ~ 2019-04-14
Company number: 04268526
Registered names
ROKVAL (BOURNEMOUTH) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROKVAL (BOURNEMOUTH) LIMITED
    Info
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2007-10-01
    TEESLAND (BOURNEMOUTH) LIMITED - 2007-10-01
    Registered number 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 and dissolved on 2019-04-14 (17 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.