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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 14
  • 1
    Bannatyne, Brian
    Finance Director born in May 1965
    Individual (15 offsprings)
    Officer
    2002-05-10 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (237 offsprings)
    Officer
    2002-08-07 ~ 2009-12-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor
    Individual (237 offsprings)
    Officer
    2002-08-07 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (200 offsprings)
    Officer
    2002-05-10 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Robertson, Ian
    Banker born in March 1949
    Individual (177 offsprings)
    Officer
    2002-08-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (269 offsprings)
    Officer
    2002-08-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Hynd, Russell John
    Individual (29 offsprings)
    Officer
    2002-05-10 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 9
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (43 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2006-03-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    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
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-08-09
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    14 William Street, Paisley
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2002-08-07
    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, 447 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. BOUQUET LIMITED

Period: 2013-02-06 ~ 2015-02-24
Company number: SC231393
Registered names
D.U.K.E. BOUQUET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-24
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. BOUQUET LIMITED
    Info
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2013-02-06
    Registered number SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 and dissolved on 2015-02-24 (12 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.