logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Leslie, Colin David
    Banker born in August 1952
    Individual (18 offsprings)
    Officer
    1990-12-14 ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Barkley, John
    Banker born in April 1948
    Individual (44 offsprings)
    Officer
    1994-08-18 ~ 1995-09-26
    OF - Director → CIF 0
    1995-10-16 ~ 1996-10-02
    OF - Director → CIF 0
    1996-10-03 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Clinton, David
    Born in January 1950
    Individual (25 offsprings)
    Officer
    1990-08-29 ~ 1993-02-16
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1990-05-23 ~ 1990-08-10
    OF - Nominee Director → CIF 0
  • 5
    Macintyre, Iain
    Banker born in April 1945
    Individual (10 offsprings)
    Officer
    1993-07-06 ~ 1994-08-18
    OF - Director → CIF 0
  • 6
    Mccabe, Simon Charles
    Born in October 1977
    Individual (194 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 8
    Henderson, John Stewart
    Banker born in June 1939
    Individual (5 offsprings)
    Officer
    1990-08-29 ~ 1990-12-14
    OF - Director → CIF 0
  • 9
    Ash, Christine Ann
    Manager born in December 1946
    Individual (24 offsprings)
    Officer
    1990-08-10 ~ 1995-09-26
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (24 offsprings)
    Officer
    1990-08-10 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Toles, Lloyd Robert
    Head Of Operatioal Services born in June 1947
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1994-06-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 13
    Fraser, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 15
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual (46 offsprings)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (46 offsprings)
    Officer
    1996-03-29 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (160 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 19
    Gruselle, Martin Harold
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    1995-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Masterton, Gavin George
    Bank Executive born in November 1941
    Individual (40 offsprings)
    Officer
    1990-08-29 ~ 1996-10-03
    OF - Director → CIF 0
  • 21
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Mcgill, Colin Scott
    Bank Executive born in December 1948
    Individual (36 offsprings)
    Officer
    1990-08-29 ~ 1993-07-06
    OF - Director → CIF 0
  • 24
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
    - now 07185501
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 26
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1990-05-23 ~ 1990-08-10
    OF - Nominee Secretary → CIF 0
  • 28
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SEASIDE HOLDINGS LIMITED

Period: 2002-03-01 ~ now
Company number: SC125170
Registered names
SEASIDE HOLDINGS LIMITED - now
HIGHMARK PLC - 1990-08-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SEASIDE HOLDINGS LIMITED
    Info
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 2002-03-01
    Registered number SC125170
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-23 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SEASIDE HOLDINGS LIMITED
    S
    Registered number Sc125170
    C/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow, Scotland, G2 2RQ
    Private Limited Company in Scotland, U.K.
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (22 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    D.U.K.E. (WANDSWORTH) LIMITED
    - now 04270040
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED - now
    SDG CALEDONIA NEWCO LIMITED
    - 2021-09-16 SC325288
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 176 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-12-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIRBRIAR GROUP HOLDINGS LIMITED
    08040078
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SCARBOROUGH ENTERPRISES (UK) LIMITED
    07749083
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-02-28 ~ 2025-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    VICTORIA MILLS DEVELOPMENT LIMITED
    - now 05578273
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.