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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 4
  • 1
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Bannatyne, Brian
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2009-12-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Robertson, Ian
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hynd, Russell John
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    icon of address14 William Street, Paisley
    Dissolved Corporate
    Officer
    2002-08-02 ~ 2002-08-07
    PE - Director → CIF 0
parent relation
Company in focus

D.U.K.E. BOUQUET LIMITED

Previous names
VALAD BOUQUET LIMITED - 2013-02-06
BOUQUET LIMITED - 2009-01-26
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
    icon of address1st 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.