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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 7
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2017-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Director born in April 1975
    Individual (99 offsprings)
    Officer
    2016-12-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2017-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Unit 16, Manor Court, Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Liquidation Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    Unit 16, Manor Court, Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    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
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SENATE NO.2 LIMITED

Period: 2016-12-12 ~ 2019-01-11
Company number: 10520366 10521074
Registered name
SENATE NO.2 LIMITED - Dissolved 10521074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2019-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SENATE NO.2 LIMITED
    Info
    Registered number 10520366
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 and dissolved on 2019-01-11 (2 years). The status of the company number is Dissolved.
    CIF 0
  • SENATE NO. 2 LIMITED
    S
    Registered number 10520366
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, United Kingdom, YO11 3TU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENATE NO.1 LIMITED
    10521074 10520366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-14 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.