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 6
  • 1
    Scott, Caroline
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    2004-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    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
    2004-02-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Yorkon House, New Lane, Huntington, York, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Shepherd, Alastair Mark
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2003-07-16
    OF - director → CIF 0
  • 2
    Barton, Iain Fraser James
    Trainee Solicitor born in January 1980
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2003-04-07
    OF - director → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 5
    Tandy, Didier Michel
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2003-04-07 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2003-04-07 ~ 2006-03-02
    OF - director → CIF 0
  • 8
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - director → CIF 0
  • 9
    Brown, Stewart David
    Born in June 1973
    Individual (88 offsprings)
    Officer
    2003-03-26 ~ 2003-04-07
    OF - nominee-director → CIF 0
    Brown, Stewart David
    Individual (88 offsprings)
    Officer
    2003-03-26 ~ 2003-04-07
    OF - nominee-secretary → CIF 0
  • 10
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2003-09-30
    OF - secretary → CIF 0
  • 11
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2009-06-30
    OF - director → CIF 0
  • 13
    Archer, Martin Walker
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2004-02-19
    OF - director → CIF 0
  • 14
    Dinnes, Mark John
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2013-01-31
    OF - director → CIF 0
parent relation
Company in focus

SHEPVAL KENSINGTON LIMITED

Previous name
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
Standard Industrial Classification
99999 - Dormant Company

  • SHEPVAL KENSINGTON LIMITED
    Info
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    Registered number SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2003-03-26 and dissolved on 2018-12-14 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.