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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
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2001-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-08-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Titheridge, Timothy John
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2005-02-10 ~ 2008-02-04
    OF - Director → CIF 0
  • 6
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2001-08-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2001-09-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Slipper, Andrew Martin
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 10
    Longbottom, Stuart Charles Donald
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2008-02-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Turnbull, Julian Patrick
    Born in January 1951
    Individual (110 offsprings)
    Officer
    2010-01-29 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2005-04-27 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 14
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 16
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 17
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (126 offsprings)
    Officer
    2005-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 18
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2007-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Christie, Ross Arneil
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 26
    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, 472 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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, 215 offsprings)
    Officer
    2016-03-11 ~ dissolved
    OF - Director → CIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.