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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 12
  • 1
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (7 offsprings)
    Insolvency
    2016-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kennedy, Fraser James
    Director born in March 1975
    Individual (169 offsprings)
    Officer
    2012-11-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Richardson, Andrew Paul
    Director born in July 1967
    Individual (171 offsprings)
    Officer
    2012-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2016-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    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, Manor Court Business Park, Scarborough, North Yorkshire, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
    2006-12-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    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, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2006-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. SUTTON (INVESTOR) LIMITED

Period: 2013-02-01 ~ 2017-07-30
Company number: 06026178
Registered names
D.U.K.E. SUTTON (INVESTOR) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. SUTTON (INVESTOR) LIMITED
    Info
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2013-02-01
    Registered number 06026178
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2017-07-30 (10 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.