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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 18
  • 1
    Richardson, Paul
    Individual (131 offsprings)
    Officer
    2002-04-15 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 2
    Kennedy, Claire Michelle
    Trainee Solicitor born in February 1977
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Director born in August 1959
    Individual (212 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    OF - Director → CIF 0
  • 5
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (123 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (123 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Maddy, James Edward
    Senior Fund Controller born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2002-04-15 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2002-04-15 ~ 2004-12-27
    OF - Director → CIF 0
  • 11
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 12
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ dissolved
    PE - Secretary → CIF 0
  • 15
    COLERIDGE (NO. 5) LIMITED SC230325 SC232824, 05467905, 04802551... (more)
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    PE - Director → CIF 0
  • 17
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2004-12-08 ~ 2009-09-01
    PE - Director → CIF 0
  • 18
    MSMS NOMINEE 1 LIMITED
    09282363
    26, Red Lion Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-16 ~ 2017-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLERIDGE (CEDAR HOUSE NO. 2) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    Info
    Registered number SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2020-01-16 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.