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 27
  • 1
    Brown, John Kenneth
    Individual (204 offsprings)
    Officer
    2005-10-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    Corstorphine, Iain Anderson
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2005-11-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Cotterell, Robert James
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2014-03-03 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Carrington, Mark James
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2011-08-25 ~ 2014-02-18
    OF - Director → CIF 0
  • 5
    Brook, Robert William Middleton
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2005-10-20 ~ 2010-02-21
    OF - Director → CIF 0
  • 6
    Bradley, Pauline Anne
    Born in June 1961
    Individual (239 offsprings)
    Officer
    2005-10-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Kennedy, Johann
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2008-10-28
    OF - Director → CIF 0
  • 8
    Mccall, Peter Michael
    Individual (295 offsprings)
    Officer
    2008-02-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Mccabe, Gary John
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2008-10-28 ~ 2009-02-02
    OF - Director → CIF 0
    2010-06-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 10
    Sime, Fraser Mckenzie
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Shiels, Paul
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (218 offsprings)
    Officer
    2005-10-20 ~ 2009-12-04
    OF - Director → CIF 0
  • 13
    Pettit, Andrew John
    Born in March 1968
    Individual (1355 offsprings)
    Officer
    2005-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Gervasi, Pierre Rene
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 15
    Mcdonald, Derek
    Born in August 1967
    Individual (167 offsprings)
    Officer
    2007-02-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Leleu, Thierry Hubert Francois
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2015-12-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Lanefelt, Stefan Johan
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-08-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Sewell, Timothy William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2022-06-10 ~ 2024-12-24
    OF - Director → CIF 0
  • 19
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2005-11-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Mccarthy, Martyn James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2011-08-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Darling, Andrew David
    Born in December 1961
    Individual (125 offsprings)
    Officer
    2005-11-04 ~ 2007-06-25
    OF - Director → CIF 0
  • 22
    GA MINOR LP INVESTOR LIMITED
    08151647
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-22 during the appointment or period of control
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2005-10-06 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 24
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED
    - 2025-01-13 04329031
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2005-10-06 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 26
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2016-10-12 ~ 2024-12-24
    OF - Director → CIF 0
  • 27
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    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
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2010-06-03 ~ 2024-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Period: 2010-08-24 ~ now
Company number: SC291351
Registered names
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13
Due to be dissolved on 2026-05-13
DALGLEN (NO. 1006) LIMITED - 2005-10-27 SC311868... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    Info
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2010-08-24
    Registered number SC291351
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-07
    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 22 April 2026 and licensed under the Open Government Licence v3.0.