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
Active 3
  • 1
    Bearman, Christian James Alexander
    Chief Operating Officer - Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2002-01-04 ~ 2002-01-15
    OF - director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    2002-01-04 ~ 2002-01-15
    OF - secretary → CIF 0
  • 2
    Tandy, Didier Michel
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2002-01-15 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2003-10-17
    OF - director → CIF 0
    2003-10-17 ~ 2007-07-10
    OF - director → CIF 0
  • 4
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2003-10-17 ~ 2007-08-09
    OF - director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2002-08-01 ~ 2004-03-08
    OF - secretary → CIF 0
  • 5
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2002-01-15 ~ 2007-07-10
    OF - director → CIF 0
  • 6
    Brown, Stewart David
    Solicitor born in June 1973
    Individual (88 offsprings)
    Officer
    2002-01-04 ~ 2002-01-15
    OF - director → CIF 0
  • 7
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2002-01-15 ~ 2007-07-13
    OF - director → CIF 0
  • 8
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2002-01-15 ~ 2002-08-01
    OF - secretary → CIF 0
  • 9
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ 2010-01-13
    OF - director → CIF 0
  • 10
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2007-07-10
    OF - director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2003-10-17 ~ 2009-06-30
    OF - director → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2009-09-01
    PE - director → CIF 0
parent relation
Company in focus

D.U.K.E. PROPERTIES (UK) LIMITED

Previous names
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. PROPERTIES (UK) LIMITED
    Info
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    Registered number SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2002-01-04 and dissolved on 2016-05-11 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.