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
Active 1
  • icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Mccall, Peter Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Martyn James
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Carrington, Mark James
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2014-02-18
    OF - Director → CIF 0
  • 4
    Kennedy, Johann
    Banker born in May 1968
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-10-28
    OF - Director → CIF 0
  • 5
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Brown, John Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 8
    Kennedy, John Anthony Bingham
    Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Leleu, Thierry Hubert Francois
    Head Of Funds Management born in December 1967
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Mccabe, Gary John
    Banker born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2009-02-02
    OF - Director → CIF 0
    Mccabe, Gary John
    Director born in March 1972
    Individual (19 offsprings)
    icon of calendar 2010-06-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 11
    Corstorphine, Iain Anderson
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    Sewell, Timothy William
    European Financial Controller born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2024-12-24
    OF - Director → CIF 0
  • 13
    Shiels, Paul
    Banker born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    Pettit, Andrew John
    Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Lanefelt, Stefan Johan
    Banker born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2022-06-10
    OF - Director → CIF 0
  • 19
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2010-02-21
    OF - Director → CIF 0
  • 21
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-10-06 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 23
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    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
  • 24
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2016-10-12 ~ 2024-12-24
    PE - Director → CIF 0
  • 25
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-10-06 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 26
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2010-06-03 ~ 2024-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Previous names
DALGLEN (NO. 1006) LIMITED - 2005-10-27
KENMORE EUROPE LIMITED - 2010-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    Info
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2005-10-27
    Registered number SC291351
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.