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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 5
  • 1
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr John Reginald Le Prevost
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    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 2010-01-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Hanratty, Martin
    Chartered Surveyor born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 3
    Newman, Michael Andrew
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Tattersall, Steven Dent
    Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Leleu, Thierry Hubert Francois
    Head Of Funds Management At Valad Europe born in December 1967
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Mr Michael James Wall
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
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
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.