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 2
  • 1
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    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
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2005-06-23 ~ 2006-08-14
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2005-12-01
    OF - Director → CIF 0
    2005-12-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    2005-12-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2007-02-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2005-07-21 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2005-06-23 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
    2005-12-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    2007-02-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    PE - Director → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-06-13 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 14
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-06-13 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
  • 15
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-06-13 ~ 2005-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED

Previous names
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    Info
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    Registered number SC286123
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2005-06-13 and dissolved on 2016-05-11 (10 years 10 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.