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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 17
  • 1
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2003-03-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2003-03-25 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2003-03-24 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Mccabe, Sandra
    Director born in April 1947
    Individual (51 offsprings)
    Officer
    2003-03-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-07-31 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 10
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2003-03-25 ~ 2005-05-31
    OF - Director → 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
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 13
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    Lomond Court, The Castle Business Park, Stirling, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2009-01-07 ~ dissolved
    OF - Director → CIF 0
  • 16
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VPC DEVELOPMENTS LIMITED

Period: 2007-09-18 ~ 2019-05-12
Company number: 04709077
Registered names
VPC DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VPC DEVELOPMENTS LIMITED
    Info
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Registered number 04709077
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 and dissolved on 2019-05-12 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • VPC DEVELOPMENTS LIMITED
    S
    Registered number 4709077
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.