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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
    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
    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
  • 3
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    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
  • 4
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Fowlie, Frank Alexander
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-29
    OF - Nominee Director → CIF 0
    Fowlie, Frank Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 2
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 5
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-11-27
    OF - Director → CIF 0
  • 7
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Brown, Stewart David
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 9
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-12-08
    OF - Director → CIF 0
    icon of calendar 2005-01-21 ~ 2006-02-14
    OF - Director → CIF 0
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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

D.U.K.E. COMBINED GP LIMITED

Previous names
VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. COMBINED GP LIMITED
    Info
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2013-02-06
    COLERIDGE (NO. 30) LIMITED - 2013-02-06
    COLERIDGE (NO. 32) LIMITED - 2013-02-06
    Registered number SC266615
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2004-04-16 and dissolved on 2022-12-30 (18 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.