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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2000-08-02 ~ 2005-05-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (259 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Cooper, Hilary Joan
    Born in July 1953
    Individual (56 offsprings)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1996-03-29 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Leslie, Colin David
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1990-12-14 ~ 1994-06-22
    OF - Director → CIF 0
  • 4
    Barkley, John
    Born in April 1948
    Individual (50 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
  • 5
    Gruselle, Martin Harold
    Born in January 1938
    Individual (8 offsprings)
    Officer
    1995-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Macintyre, Iain
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1993-07-06 ~ 1994-08-18
    OF - Director → CIF 0
  • 7
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 8
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1990-08-29 ~ 1993-07-06
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1990-08-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Toles, Lloyd Robert
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1998-02-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    1990-08-29 ~ 1996-10-03
    OF - Director → CIF 0
  • 12
    Clinton, David
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1990-08-29 ~ 1993-02-16
    OF - Director → CIF 0
  • 13
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Henderson, John Stewart
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1990-08-29 ~ 1990-12-14
    OF - Director → CIF 0
  • 16
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Fraser, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 18
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 19
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 20
    Ash, Christine Ann
    Born in December 1946
    Individual (33 offsprings)
    Officer
    1990-08-10 ~ 1995-09-26
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1990-08-10 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 21
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    1994-06-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    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, 472 offsprings)
    Officer
    2003-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 25
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1990-05-23 ~ 1990-08-10
    OF - Nominee Secretary → CIF 0
  • 26
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1990-05-23 ~ 1990-08-10
    OF - Nominee Director → CIF 0
  • 28
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 29
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    OF - Director → 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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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
  • 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, Uk
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Scotland, United Kingdom
    CIF 7 CIF 8
  • SEASIDE HOLDINGS LIMITED
    S
    Registered number Sc125170
    C/o Redpath Bruce, Crown House, West Regent Street, Glasgow, Scotland, G2 2RQ
    Private Limited Company in Scotland, United Kingdom
    CIF 9
  • SEASIDE HOLDINGS LIMITED
    S
    Registered number Sc125170
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Scotland, U.K.
    CIF 10
  • SEASIDE HOLDINGS LIMITED
    S
    Registered number Sc125170
    Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU
    Corporate in Scotland, Uk
    CIF 11
    Limited By Shares in Scotland, Uk
    CIF 12
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (23 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    D.U.K.E. (WANDSWORTH) LIMITED
    - now 04270040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 225 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2022-11-12 during the appointment or period of control
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SPC GROUP LIMITED
    - now 02313562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    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 (25 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
  • 10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Dissolved on 2024-12-12 during the appointment or period of control
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 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
  • 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 (13 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.