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 5
  • 1
    Mr John Reginald Le Prevost
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (59 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2008-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 4
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2008-11-05
    OF - director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2015-08-14
    OF - director → CIF 0
  • 3
    Hanratty, Martin
    Chartered Surveyor born in September 1977
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2011-07-26
    OF - director → CIF 0
  • 4
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2022-06-10
    OF - director → CIF 0
  • 5
    Mr Michael James Wall
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Newman, Michael Andrew
    Accountant born in February 1974
    Individual (18 offsprings)
    Officer
    2008-11-05 ~ 2009-03-20
    OF - director → CIF 0
  • 7
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual
    Officer
    2015-08-14 ~ 2016-10-12
    OF - director → CIF 0
  • 8
    Tattersall, Steven Dent
    Surveyor born in March 1946
    Individual
    Officer
    2008-07-16 ~ 2010-09-01
    OF - director → CIF 0
  • 9
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (13 offsprings)
    Officer
    2008-12-24 ~ 2015-07-31
    OF - director → CIF 0
  • 10
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2019-02-15
    OF - director → CIF 0
  • 11
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (29 offsprings)
    Officer
    2008-03-05 ~ 2010-01-13
    OF - director → CIF 0
parent relation
Company in focus

PARC D'ACTIVITES 1 GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • PARC D'ACTIVITES 1 GP LIMITED
    Info
    Registered number 06524612
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2008-03-05 and dissolved on 2023-01-06 (14 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.