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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 3
  • 1
    Scott, Caroline
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    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
Ceased 4
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Wells, David Morrison
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-10 ~ 2005-03-16
    PE - Director → CIF 0
    2005-02-10 ~ 2005-03-16
    PE - Secretary → CIF 0
  • 4
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-02-10 ~ 2005-03-16
    PE - Director → CIF 0
parent relation
Company in focus

D.U.K.E. SHEPHERD CITY POINT LIMITED

Previous names
VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
BROOMCO (3714) LIMITED - 2005-05-09
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. SHEPHERD CITY POINT LIMITED
    Info
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2013-02-01
    BROOMCO (3714) LIMITED - 2013-02-01
    Registered number 05360271
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2016-04-27 (11 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.