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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
Active 5
  • 1
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Robin Baird
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Philip Lawrence Turpin
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    VALSEC DIRECTOR LIMITED - 2017-02-24
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Robertson, Ian
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-11-27
    OF - Director → CIF 0
  • 8
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 9
    Tandy, Didier Michel
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Kennedy, Claire Michelle
    Trainee Solicitor born in February 1977
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 12
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 13
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    icon of address26, Red Lion Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-16 ~ 2017-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-09-01
    PE - Director → CIF 0
parent relation
Company in focus

COLERIDGE (NO. 5) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • COLERIDGE (NO. 5) LIMITED
    Info
    Registered number SC230325
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2002-04-12 and dissolved on 2020-01-16 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • COLERIDGE (NO.5) LIMITED
    S
    Registered number Sc230325
    icon of address1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited By Shares in Limited By Shares, Uk
    CIF 1
    Limited By Shares in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.