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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
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address1st Floor, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-03-11
    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
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 10
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 13
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Previous names
SCARLOCH (WATFORD) LIMITED - 2004-03-23
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
DWSCO 2434 LIMITED - 2003-08-21
SDG RESIDENTIAL LIMITED - 2007-10-08
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
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    VALAD RESIDENTIAL (UK) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2004-03-23
    SDG RESIDENTIAL LIMITED - 2004-03-23
    Registered number 04864724
    icon of addressDuff & 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 company status is Dissolved.
    CIF 0
  • D.U.K.E. RESIDENTIAL (UK) LIMITED
    S
    Registered number 04864724
    icon of address1st 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
Active 0
  • Not found in our database.
Ceased 1
  • TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.