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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 9
  • 1
    Knowles, Phillip
    Solicitor born in February 1973
    Individual (38 offsprings)
    Officer
    2010-01-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Marshall, Simon Andrew
    Senior Executive born in August 1974
    Individual (14 offsprings)
    Officer
    2013-01-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Robertson, Rachel Elizabeth
    Banker born in June 1961
    Individual (52 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Sandra Mccabe
    Born in April 1947
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Jackson, Mark
    Surveyor Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2011-11-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED

Period: 2010-01-22 ~ 2023-12-12
Company number: 07134205
Registered name
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
    Info
    Registered number 07134205
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 and dissolved on 2023-12-12 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
    S
    Registered number 7134205
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED
    - now 05999567
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SDG MANAGEMENT LIMITED
    - now 05998964 04093763
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SDG NEWCO LIMITED
    08290036
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.