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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 15
  • 1
    Burnley, John Lewis
    Born in October 1944
    Individual (85 offsprings)
    Officer
    1994-09-23 ~ 1994-11-30
    OF - Director → CIF 0
    1995-12-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2000-05-26 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 3
    Parker, Alana
    Individual (16 offsprings)
    Officer
    1996-10-12 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Individual (237 offsprings)
    Officer
    2000-07-31 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    Ash, Christine Ann
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1991-04-12 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (32 offsprings)
    Officer
    1991-04-12 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    Clinton, David
    Born in January 1950
    Individual (32 offsprings)
    Officer
    1991-04-12 ~ 1993-02-18
    OF - Director → CIF 0
  • 7
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    1991-04-12 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Richardson, Paul
    Born in May 1964
    Individual (171 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Hilary Joan
    Born in July 1953
    Individual (53 offsprings)
    Officer
    1991-04-12 ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    1991-04-12 ~ 1996-06-21
    OF - Director → CIF 0
  • 11
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01 SC128547
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 284 offsprings)
    Officer
    1990-11-30 ~ 1991-04-12
    OF - Nominee Director → CIF 0
    1990-11-30 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 13
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 14
    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, 447 offsprings)
    Officer
    2003-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 15
    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, 174 offsprings)
    Officer
    2006-02-14 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SPG MANAGEMENT LIMITED

Period: 1991-05-16 ~ 2012-01-14
Company number: SC128791
Registered names
SPG MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-14
SFHD 3 LIMITED - 1991-05-16 SC134981... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SPG MANAGEMENT LIMITED
    Info
    SFHD 3 LIMITED - 1991-05-16
    Registered number SC128791
    Mazars Llp, 90 St Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 and dissolved on 2012-01-14 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SPG MANAGEMENT LIMITED
    S
    Registered number missing
    Forsyth House, 111 Union Street, Glasgow, G1 3TA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-07-28 ~ 2000-08-10
    CIF 1 - Director → ME
  • 2
    SEASIDE 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Due to be dissolved on 2017-12-21
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC
    - 2000-07-27 SC209230
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-07-12 ~ 2000-08-10
    CIF 2 - Director → ME

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