logo
explain how to read the page

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 24
  • 1
    Mccabe, Gary John
    Director born in March 1972
    Individual (37 offsprings)
    Officer
    2008-08-29 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Kennedy, Johann
    Banker born in May 1968
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2009-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2005-06-23 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Shiels, Paul
    Director Joint Ventures Europe born in December 1971
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (81 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Derek
    Banker born in August 1967
    Individual (165 offsprings)
    Officer
    2007-05-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Seddon, David Robert Armour
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (23 offsprings)
    Officer
    2005-07-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2005-06-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 15
    Hurley, Peter Edmund
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2005-06-23 ~ 2005-12-01
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    2005-12-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    Officer
    2015-12-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 20
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 21
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2006-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 23
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14 04515443
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Liquidation Corporate (22 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2005-06-17 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Linked company numbers found in government register: SC286340, 05860791
Previous names
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24 05860791, 05860791
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23 SC222231, 08231963, 04967967... (more)
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 - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2013-02-06
    M M & S (4085) LIMITED - 2013-02-06
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.