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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brook, Susan Margaret

child relation
Offspring entities and appointments
Active 14
  • 1
    INHOCO 2707 LIMITED - 2003-04-30
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    INHOCO 2244 LIMITED - 2001-03-26
    GMI DEVELOPMENTS LIMITED - 2012-12-21
    icon of address Middleton Lodge, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    GMI INVESTMENTS LIMITED - 2014-01-30
    GMI LANDMARK PROPERTIES LIMITED - 1987-01-19
    GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GMI PROPERTY COMPANY LIMITED - 2015-03-26
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    FAVERDALE LIMITED - 2005-03-07
    icon of address Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    SHARP COMMAND LIMITED - 1997-08-20
    icon of address Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    GMI PM LIMITED - 2006-05-31
    icon of address Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    icon of address Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    INHOCO 3340 LIMITED - 2006-09-28
    icon of address Park House, Westland Road, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    INHOCO 2997 LIMITED - 2003-11-25
    GMI 2150 LIMITED - 2004-11-22
    icon of address 41 2nd Floor, St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 11
    icon of address Park House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    icon of address Almsford House, 4 Fulwith Mill Lane, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 91 - Secretary → ME
  • 13
    INHOCO 2461 LIMITED - 2002-01-17
    icon of address Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    INHOCO 3379 LIMITED - 2007-06-11
    icon of address Park House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 95
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2004-03-09
    IIF 27 - Secretary → ME
  • 2
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2011-07-01
    IIF 1 - Director → ME
  • 3
    icon of address Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2020-10-30
    IIF 3 - Director → ME
  • 4
    icon of address 78 High Street Clifford, Wetherby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-21 ~ 2012-04-05
    IIF 18 - Secretary → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address 7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2001-09-27
    IIF 4 - Director → ME
    icon of calendar 2000-10-31 ~ 2002-11-11
    IIF 69 - Secretary → ME
  • 6
    icon of address Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-07-06
    IIF 115 - Secretary → ME
  • 7
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-08-01
    IIF 35 - Secretary → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2003-03-14
    IIF 9 - Secretary → ME
  • 9
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    JOYFILL LIMITED - 1996-09-05
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2002-05-27
    IIF 62 - Secretary → ME
  • 10
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2003-09-30
    IIF 61 - Secretary → ME
  • 11
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2003-09-30
    IIF 45 - Secretary → ME
  • 12
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-10-17
    IIF 5 - Director → ME
    icon of calendar 2000-11-28 ~ 2003-09-30
    IIF 46 - Secretary → ME
  • 13
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-09-30
    IIF 48 - Secretary → ME
  • 14
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-08-01
    IIF 84 - Secretary → ME
  • 15
    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 address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-09-30
    IIF 31 - Secretary → ME
  • 16
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    DWSCO 2434 LIMITED - 2003-08-21
    SDG RESIDENTIAL LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-02-26
    IIF 60 - Secretary → ME
  • 17
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    IIF 79 - Secretary → ME
  • 18
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    IIF 12 - Secretary → ME
  • 19
    BROOMCO (2687) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-09-30
    IIF 71 - Secretary → ME
  • 20
    BROOMCO (2688) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2003-09-30
    IIF 81 - Secretary → ME
  • 21
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    icon of address 93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-08-28
    IIF 95 - Secretary → ME
  • 22
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    icon of address 9 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2002-11-11
    IIF 66 - Secretary → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 13 - Secretary → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 44 - Secretary → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 39 - Secretary → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 8 - Secretary → ME
  • 27
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 28 - Secretary → ME
  • 28
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 72 - Secretary → ME
  • 29
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-27
    IIF 26 - Secretary → ME
  • 30
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2002-05-27
    IIF 90 - Secretary → ME
  • 31
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-05-27
    IIF 42 - Secretary → ME
  • 32
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2003-09-30
    IIF 38 - Secretary → ME
  • 33
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2001-09-06
    IIF 23 - Secretary → ME
    icon of calendar 2003-03-18 ~ 2003-09-30
    IIF 56 - Secretary → ME
  • 34
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ 2003-09-30
    IIF 67 - Secretary → ME
  • 35
    PINCO 799 LIMITED - 1996-07-25
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2003-09-30
    IIF 16 - Secretary → ME
  • 36
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-27
    IIF 77 - Secretary → ME
  • 37
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-27
    IIF 47 - Secretary → ME
  • 38
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-27
    IIF 80 - Secretary → ME
  • 39
    GMI (ROBINSONS HUDDERSFIELD) LIMITED - 2012-12-21
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2017-03-31
    IIF 93 - Secretary → ME
  • 40
    GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20
    GMI 4650 / 4750 LIMITED - 2009-02-13
    GMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2017-03-31
    IIF 83 - Secretary → ME
  • 41
    icon of address Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2016-07-06
    IIF 116 - Secretary → ME
  • 42
    INHOCO 3310 LIMITED - 2006-05-22
    GMI LUNN LIMITED - 2007-03-19
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 43
    INHOCO 3130 LIMITED - 2004-10-19
    GMI LAKESIDE DONCASTER LIMITED - 2015-05-01
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2017-03-31
    IIF 109 - Secretary → ME
  • 44
    INHOCO 2898 LIMITED - 2003-10-08
    GMI PROPERTY COMPANY LIMITED - 2007-10-11
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2017-03-31
    IIF 53 - Secretary → ME
  • 45
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2017-03-31
    IIF 30 - Secretary → ME
  • 46
    GMI 2180 LIMITED - 2004-11-10
    GMI WOMBWELL LIMITED - 2007-10-25
    INHOCO 3083 LIMITED - 2004-06-21
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2017-03-31
    IIF 111 - Secretary → ME
  • 47
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-01-16
    IIF 96 - Secretary → ME
  • 48
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-16
    IIF 58 - Secretary → ME
  • 49
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-24 ~ 2003-09-30
    IIF 40 - Secretary → ME
  • 50
    icon of address Cmc (central Methodist Church), St. Saviourgate, York
    Active Corporate (7 parents)
    Equity (Company account)
    86,684 GBP2019-09-30
    Officer
    icon of calendar 2018-03-20 ~ 2020-12-14
    IIF 7 - Director → ME
  • 51
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-16
    IIF 32 - Secretary → ME
  • 52
    icon of address Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160 GBP2025-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2015-11-30
    IIF 19 - Secretary → ME
  • 53
    DWSCO 2337 LIMITED - 2002-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-09-30
    IIF 74 - Secretary → ME
  • 54
    CYBEROPEN LIMITED - 2000-08-07
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2003-09-30
    IIF 49 - Secretary → ME
  • 55
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-01-16
    IIF 14 - Secretary → ME
  • 56
    PINCO 1337 LIMITED - 2000-05-23
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2003-09-30
    IIF 92 - Secretary → ME
  • 57
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2003-09-30
    IIF 63 - Secretary → ME
  • 58
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2003-09-30
    IIF 85 - Secretary → ME
  • 59
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-10 ~ 2003-09-30
    IIF 20 - Secretary → ME
  • 60
    BONDCO 950 LIMITED - 2002-10-29
    ROKSCAR LIMITED - 2007-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-30
    IIF 64 - Secretary → ME
  • 61
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-30
    IIF 55 - Secretary → ME
  • 62
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-30
    IIF 114 - Secretary → ME
  • 63
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2004-04-01
    IIF 101 - Secretary → ME
  • 64
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    SDG (SCOTLAND) LIMITED - 2003-12-03
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2004-02-26
    IIF 22 - Secretary → ME
  • 65
    SCARLOCH LIMITED - 2004-06-15
    SDG (EDINBURGH) LIMITED - 2009-02-18
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2003-08-01 ~ 2004-01-02
    IIF 89 - Secretary → ME
  • 66
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-15
    IIF 82 - Secretary → ME
  • 67
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2001-09-06
    IIF 51 - Secretary → ME
    icon of calendar 2001-11-02 ~ 2004-09-30
    IIF 57 - Secretary → ME
    icon of calendar 2001-11-02 ~ 2003-09-30
    IIF 33 - Secretary → ME
  • 68
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-15
    IIF 76 - Secretary → ME
  • 69
    TEESLAND IRELAND LIMITED - 2002-10-23
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    MUTANDERIS (359) LIMITED - 2000-04-05
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2004-02-26
    IIF 52 - Secretary → ME
  • 70
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    SDG (PROPERTIES) LIMITED - 2008-12-30
    DWSCO 2321 LIMITED - 2002-10-24
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-02-26
    IIF 100 - Secretary → ME
  • 71
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2001-10-19
    IIF 41 - Secretary → ME
  • 72
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2001-09-25
    IIF 75 - Secretary → ME
    icon of calendar 2002-08-05 ~ 2004-03-17
    IIF 73 - Secretary → ME
    icon of calendar 2001-07-31 ~ 2001-09-25
    IIF 37 - Secretary → ME
  • 73
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2004-03-17
    IIF 59 - Secretary → ME
  • 74
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2003-09-30
    IIF 34 - Secretary → ME
  • 75
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2003-09-30
    IIF 87 - Secretary → ME
  • 76
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-09-30
    IIF 65 - Secretary → ME
  • 77
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2004-03-17
    IIF 54 - Secretary → ME
  • 78
    CRAYCHART LIMITED - 1989-06-02
    TEESLAND LIMITED - 1992-09-17
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-12-16
    IIF 6 - Director → ME
  • 79
    BROOMCO (2595) LIMITED - 2001-10-29
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2003-09-30
    IIF 68 - Secretary → ME
  • 80
    STERLING TEESLAND LIMITED - 2003-06-23
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-09-30
    IIF 50 - Secretary → ME
  • 81
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    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 address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2002-05-27
    IIF 88 - Secretary → ME
  • 82
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-05-27
    IIF 21 - Secretary → ME
  • 83
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    DWSCO 2435 LIMITED - 2003-08-21
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-02-26
    IIF 94 - Secretary → ME
  • 84
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    SITEFONE LIMITED - 1995-11-14
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-05-27
    IIF 10 - Secretary → ME
  • 85
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-05-27
    IIF 102 - Secretary → ME
  • 86
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-27
    IIF 99 - Secretary → ME
  • 87
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-09-26
    IIF 15 - Secretary → ME
  • 88
    PINCO 1028 LIMITED - 1998-03-16
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    IIF 113 - Secretary → ME
  • 89
    DWSCO 2313 LIMITED - 2002-10-01
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    icon of address 8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2003-09-30
    IIF 24 - Secretary → ME
  • 90
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-21 ~ 2003-05-29
    IIF 86 - Secretary → ME
  • 91
    BROOMCO (2737) LIMITED - 2001-12-06
    icon of address Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2002-07-01
    IIF 43 - Secretary → ME
  • 92
    INHOCO 2240 LIMITED - 2001-03-26
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    IIF 112 - Secretary → ME
  • 93
    SIMCO 414 LIMITED - 1991-12-31
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-15
    IIF 110 - Secretary → ME
  • 94
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-30
    IIF 25 - Secretary → ME
  • 95
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-01-16
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.