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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
    Maddy, James Edward
    Director born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 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 2006-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Sullivan, James Alistair
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2006-12-12 ~ 2012-11-30
    PE - Director → CIF 0
parent relation
Company in focus

D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED

Previous names
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
    Info
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Registered number 06025993
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2018-06-27 (11 years 6 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.