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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
    Head Of Fund Accounting born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Di Ciacca, Cesidio Martin
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-01
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor born in March 1954
    Individual (11 offsprings)
    icon of calendar 2005-12-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Seddon, David Robert Armour
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Shiels, Paul
    Director Joint Ventures Europe born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-03-14
    OF - Director → CIF 0
  • 15
    Mccabe, Gary John
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 18
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ 2009-09-01
    PE - Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Previous names
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
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
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2013-02-06
    M M & S (4085) LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2013-02-06
    Registered number SC286340
    icon of addressCromwell 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 12 November 2025 and licensed under the Open Government Licence v3.0.