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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 20
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    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
  • 3
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2003-08-22 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (237 offsprings)
    Officer
    2003-08-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (269 offsprings)
    Officer
    2003-08-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (171 offsprings)
    Officer
    2004-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2003-08-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (248 offsprings)
    Officer
    2004-03-11 ~ 2005-05-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2003-08-13 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2003-08-13 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 17
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    1st Floor, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 19
    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, 447 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2005-05-31 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

D.U.K.E. RESIDENTIAL (UK) LIMITED

Period: 2013-02-01 ~ 2019-04-15
Company number: 04864724
Registered names
D.U.K.E. RESIDENTIAL (UK) LIMITED - Dissolved
DWSCO 2434 LIMITED - 2003-08-21 04539848... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects

Related profiles found in government register
  • D.U.K.E. RESIDENTIAL (UK) LIMITED
    Info
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2013-02-01
    SCARLOCH (WATFORD) LIMITED - 2013-02-01
    DWSCO 2434 LIMITED - 2013-02-01
    Registered number 04864724
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 and dissolved on 2019-04-15 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • D.U.K.E. RESIDENTIAL (UK) LIMITED
    S
    Registered number 04864724
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.