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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 7
  • 1
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (19 offsprings)
    Officer
    2005-03-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-03-10 ~ 2008-04-24
    OF - Director → CIF 0
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    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 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-01-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VALSEC NEWCO (NO. 1) LIMITED

Period: 2008-02-20 ~ 2016-02-06
Company number: 05337328
Registered names
VALSEC NEWCO (NO. 1) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VALSEC NEWCO (NO. 1) LIMITED
    Info
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    Registered number 05337328
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2016-02-06 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.