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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
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 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 2013-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Howe, Robert Philip Graham
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Slipper, Andrew Martin
    Chartered Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Kennedy, Fraser James
    Director born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2005-03-03 ~ 2005-03-04
    PE - Director → CIF 0
    2009-12-22 ~ 2012-11-30
    PE - Director → CIF 0
parent relation
Company in focus

TEESLAND IDG LIMITED

Previous name
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TEESLAND IDG LIMITED
    Info
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    Registered number 05382372
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2016-02-06 (10 years 11 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.