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 4
  • 1
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ 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
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
    2016-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2001-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2005-04-27 ~ 2007-08-14
    OF - Director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 6
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    Turnbull, Julian Patrick
    Company Secretary born in January 1951
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Christie, Ross Arneil
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2001-09-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2005-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 12
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2005-04-27
    OF - Director → CIF 0
  • 13
    Longbottom, Stuart Charles Donald
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Titheridge, Timothy John
    Co Director born in September 1949
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2008-02-04
    OF - Director → CIF 0
  • 15
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 18
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (29 offsprings)
    Officer
    2001-08-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 20
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7, More London Riverside, London, England
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROKVAL (BOURNEMOUTH) LIMITED

Previous names
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROKVAL (BOURNEMOUTH) LIMITED
    Info
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.