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 (59 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2004-04-29 ~ dissolved
    OF - secretary → CIF 0
  • 3
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-11-18 ~ 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
  • 4
    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
    2009-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-04-29 ~ 2004-12-08
    OF - director → CIF 0
    2005-01-21 ~ 2006-02-14
    OF - director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2004-11-27
    OF - director → CIF 0
  • 3
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2004-04-29 ~ 2004-07-30
    OF - secretary → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2015-07-31
    OF - director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2004-04-29 ~ 2004-12-08
    OF - director → CIF 0
  • 7
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - director → CIF 0
  • 8
    Brown, Stewart David
    Born in June 1973
    Individual (88 offsprings)
    Officer
    2004-04-16 ~ 2004-04-29
    OF - nominee-director → CIF 0
  • 9
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2016-01-05
    OF - director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-01-21 ~ 2005-04-29
    OF - director → CIF 0
  • 11
    Fowlie, Frank Alexander
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2004-04-29
    OF - nominee-director → CIF 0
    Fowlie, Frank Alexander
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2004-04-29
    OF - nominee-secretary → CIF 0
  • 12
    Europa 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 - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Registered number SC266615
    Cromwell 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 24 April 2025 and licensed under the Open Government Licence v3.0.