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
    Head Of Fund Accounting born in September 1976
    Individual (59 offsprings)
    Officer
    2019-02-15 ~ 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
    2005-06-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2008-12-18
    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
  • 3
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2005-12-01
    OF - director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    2005-12-01 ~ 2008-06-26
    OF - director → CIF 0
  • 4
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual
    Officer
    2007-12-19 ~ 2009-10-23
    OF - director → CIF 0
  • 5
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    2005-12-01 ~ 2007-02-19
    OF - director → CIF 0
  • 6
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2007-05-16 ~ 2007-12-19
    OF - director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - director → CIF 0
  • 8
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2005-06-23 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Mccabe, Gary John
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    2008-08-29 ~ 2009-02-18
    OF - director → CIF 0
  • 11
    Shiels, Paul
    Director Joint Ventures Europe born in December 1971
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2012-03-14
    OF - director → CIF 0
  • 12
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    2008-06-26 ~ 2009-12-31
    OF - director → CIF 0
  • 13
    Seddon, David Robert Armour
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2007-11-13
    OF - director → CIF 0
  • 14
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2015-12-31 ~ 2019-02-15
    OF - director → CIF 0
  • 15
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - director → CIF 0
  • 16
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    2007-02-19 ~ 2008-08-29
    OF - director → CIF 0
  • 17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    PE - director → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - nominee-director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - nominee-secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Previous names
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • D.U.K.E. CONTINENTAL PARTNERS LIMITED
    Info
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Registered number SC286340
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2005-06-17 and dissolved on 2022-03-03 (16 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.