logo
explain how to read the page

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 23
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2003-02-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2018-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2003-02-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Tothill, Simon
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2003-11-12
    OF - Director → CIF 0
  • 5
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2003-02-10 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Longbottom, Stuart Charles Donald
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-01-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 10
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Warington-smyth, Julian Thorold
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2008-07-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Harbottle, David John
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (126 offsprings)
    Officer
    2003-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Christie, Ross Arneil
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    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, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2018-06-25 ~ 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
  • 20
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2002-10-25 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 21
    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
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2002-10-25 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROKVAL NOMINEES NO. 1 LIMITED

Period: 2007-10-15 ~ 2019-01-17
Company number: 04573185 04572848
Registered names
ROKVAL NOMINEES NO. 1 LIMITED - Dissolved 04572848
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17
BONDCO 959 LIMITED - 2002-12-18 04380301... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ROKVAL NOMINEES NO. 1 LIMITED
    Info
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2007-10-15
    Registered number 04573185
    Duff & Phelps, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2019-01-17 (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.