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 3
  • 1
    Bearman, Christian James Alexander
    Chief Operating Officer-Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    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
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2008-09-23 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    2003-01-27 ~ 2003-06-25
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (81 offsprings)
    Officer
    2005-04-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Naik, Varsha
    Individual
    Officer
    2003-01-27 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (29 offsprings)
    Officer
    2003-01-27 ~ 2008-11-04
    OF - Director → CIF 0
  • 9
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUITY PARTNERSHIPS (THORPE PARK) LIMITED

Previous name
SHELFCO (NO.2770) LIMITED - 2002-12-31
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
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.