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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 2
  • 1
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh
    Corporate (202 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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 2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Mccarthy, Martyn James
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Mcbride, Stephen Paul
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-10-09 ~ 2008-03-26
    PE - Secretary → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-10-09 ~ 2008-03-26
    PE - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-10-09 ~ 2008-03-26
    PE - Director → CIF 0
  • 11
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-09-01
    PE - Director → CIF 0
parent relation
Company in focus

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED

Previous names
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    Info
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2008-04-11
    Registered number 06393885
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2017-07-30 (9 years 9 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.