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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
Active 4
  • 1
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2006-03-02
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Warington-smyth, Julian Thorold
    Chartered Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Harbottle, David John
    Chartered Surveyor born in October 1952
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 7
    Tandy, Didier Michel
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Tothill, Simon
    Chartered Surveyor born in April 1965
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2003-11-12
    OF - Director → CIF 0
  • 9
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Christie, Ross Arneil
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Longbottom, Stuart Charles Donald
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 16
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-25 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2002-10-25 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROKVAL NOMINEES NO. 1 LIMITED

Previous names
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
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
    icon of addressDuff & 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.