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 1
  • 5th Floor, Minerva House, 29 East Parade, Leeds, England
    Corporate (4 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
Ceased 26
  • 1
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2008-10-31
    OF - director → CIF 0
  • 2
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2005-10-20 ~ 2006-02-01
    OF - director → CIF 0
  • 3
    Kennedy, John Anthony Bingham
    Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2009-12-04
    OF - director → CIF 0
  • 4
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual
    Officer
    2008-11-01 ~ 2009-09-28
    OF - director → CIF 0
  • 5
    Mccall, Peter Michael
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2009-10-01
    OF - secretary → CIF 0
  • 6
    Lanefelt, Stefan Johan
    Banker born in May 1975
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2014-08-15
    OF - director → CIF 0
  • 7
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    2005-11-04 ~ 2007-02-12
    OF - director → CIF 0
  • 8
    Corstorphine, Iain Anderson
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2007-02-12
    OF - director → CIF 0
  • 9
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2007-02-12 ~ 2009-04-30
    OF - director → CIF 0
  • 10
    Brown, John Kenneth
    Individual (25 offsprings)
    Officer
    2005-10-20 ~ 2008-02-28
    OF - secretary → CIF 0
  • 11
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2022-06-10
    OF - director → CIF 0
  • 12
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2005-11-04 ~ 2007-06-25
    OF - director → CIF 0
  • 13
    Mccarthy, Martyn James
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2011-08-25 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Mccabe, Gary John
    Banker born in March 1972
    Individual (21 offsprings)
    Officer
    2008-10-28 ~ 2009-02-02
    OF - director → CIF 0
    Mccabe, Gary John
    Director born in March 1972
    Individual (21 offsprings)
    2010-06-24 ~ 2011-08-25
    OF - director → CIF 0
  • 15
    Leleu, Thierry Hubert Francois
    Head Of Funds Management born in December 1967
    Individual
    Officer
    2015-12-31 ~ 2016-10-12
    OF - director → CIF 0
  • 16
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (21 offsprings)
    Officer
    2022-06-10 ~ 2024-12-24
    OF - director → CIF 0
  • 17
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2005-11-01 ~ 2014-08-15
    OF - director → CIF 0
  • 18
    Shiels, Paul
    Banker born in December 1971
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2010-06-24
    OF - director → CIF 0
  • 19
    Carrington, Mark James
    Director born in September 1974
    Individual
    Officer
    2011-08-25 ~ 2014-02-18
    OF - director → CIF 0
  • 20
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    2007-02-12 ~ 2008-10-28
    OF - director → CIF 0
  • 21
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2005-10-20 ~ 2010-02-21
    OF - director → CIF 0
  • 22
    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
    2010-06-03 ~ 2024-12-24
    PE - secretary → CIF 0
  • 23
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-10-06 ~ 2005-10-20
    PE - nominee-director → CIF 0
  • 24
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    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
  • 25
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2016-10-12 ~ 2024-12-24
    PE - director → CIF 0
  • 26
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-10-06 ~ 2005-10-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Previous names
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
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 - 2005-10-27
    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 (19 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-07
    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.