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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 21
  • 1
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (123 offsprings)
    Officer
    2003-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 4
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Director born in August 1959
    Individual (212 offsprings)
    Officer
    2003-02-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Longbottom, Stuart Charles Donald
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2010-01-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Harbottle, David John
    Chartered Surveyor born in October 1952
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Brook, Susuan Margaret
    Individual (109 offsprings)
    Officer
    2003-02-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2006-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Warington-smyth, Julian Thorold
    Chartered Surveyor born in August 1951
    Individual (19 offsprings)
    Officer
    2008-07-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 13
    Christie, Ross Arneil
    Finance Director born in June 1967
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2003-02-10 ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    Tothill, Simon
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    BONDLAW SECRETARIES LIMITED
    02118527
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2002-10-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 18
    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
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    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, England
    Dissolved Corporate (25 parents, 18 offsprings)
    Person with significant control
    2018-06-25 ~ 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
  • 20
    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
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2002-10-24 ~ 2003-02-10
    OF - Director → CIF 0
parent relation
Company in focus

ROKVAL NOMINEES NO.2 LIMITED

Period: 2007-10-15 ~ 2019-01-11
Company number: 04572848 04573185
Registered names
ROKVAL NOMINEES NO.2 LIMITED - Dissolved 04573185
BONDCO 960 LIMITED - 2002-12-18 04466875... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ROKVAL NOMINEES NO.2 LIMITED
    Info
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2007-10-15
    Registered number 04572848
    Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 and dissolved on 2019-01-11 (16 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.