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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 13
  • 1
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (38 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Naik, Varsha
    Individual (24 offsprings)
    Officer
    2003-01-27 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2003-08-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (71 offsprings)
    Officer
    2003-01-27 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (127 offsprings)
    Officer
    2003-01-27 ~ 2008-11-04
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 11
    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, 384 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-09-23 ~ dissolved
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-09-10 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Period: 2002-12-31 ~ 2014-08-07
Company number: 04531091
Registered names
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED - Dissolved
SHELFCO (NO.2770) LIMITED - 2002-12-31 04531997... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    Info
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Registered number 04531091
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds LS11 5RU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 and dissolved on 2014-08-07 (11 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.