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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

Treacy, Claire

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 43 Craiglea Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,826 GBP2023-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 135 - Director → ME
  • 3
    icon of address 167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 134 - Director → ME
  • 4
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 75 - Director → ME
  • 5
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address 11a Heath Drive Flat 2 (first Floor), London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -3,439 GBP2025-03-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 136 - Director → ME
  • 7
    icon of address 11a Heath Drive Flat 2 (first Floor), London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,775 GBP2024-07-31
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 137 - Director → ME
  • 8
    DMWS 1100 LIMITED - 2018-02-07
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 133 - Director → ME
  • 9
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 84 - Director → ME
  • 10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 44 - Director → ME
  • 11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 93 - Director → ME
  • 12
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,276,296 GBP2024-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 131 - Director → ME
  • 13
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 132 - Director → ME
  • 14
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 18 - Director → ME
  • 15
    BEALAW (676) LIMITED - 2003-11-24
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 116 - Director → ME
Ceased 120
  • 1
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 74 - Director → ME
  • 2
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 46 - Director → ME
  • 3
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 39 - Director → ME
  • 4
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 60 - Director → ME
  • 5
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 2 - Director → ME
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 139 - Secretary → ME
  • 6
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 3 - Director → ME
  • 7
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 86 - Director → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 31 - Director → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 80 - Director → ME
  • 10
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 73 - Director → ME
  • 11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 27 - Director → ME
  • 12
    DWSCO 2440 LIMITED - 2003-09-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 38 - Director → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 77 - Director → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 64 - Director → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 48 - Director → ME
  • 16
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 91 - Director → ME
  • 17
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 36 - Director → ME
  • 18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 95 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 70 - Director → ME
  • 20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 108 - Director → ME
  • 21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 85 - Director → ME
  • 22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 124 - Director → ME
  • 23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 66 - Director → ME
  • 24
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 23 - Director → ME
  • 25
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 79 - Director → ME
  • 26
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 127 - Director → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 119 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 49 - Director → ME
  • 29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 97 - Director → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 72 - Director → ME
  • 31
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 61 - Director → ME
  • 32
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 123 - Director → ME
  • 33
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 51 - Director → ME
  • 34
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 59 - Director → ME
  • 35
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 83 - Director → ME
  • 36
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 94 - Director → ME
  • 37
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 32 - Director → ME
  • 38
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 96 - Director → ME
  • 39
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 104 - Director → ME
  • 40
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2019-02-15
    IIF 5 - Director → ME
  • 41
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ 2019-02-15
    IIF 11 - Director → ME
  • 42
    VALAD POLAND RETAIL LLP - 2017-03-03
    icon of address Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    IIF 130 - LLP Member → ME
  • 43
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of address Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 89 - Director → ME
  • 44
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 24 - Director → ME
  • 45
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 20 - Director → ME
  • 46
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 13 - Director → ME
  • 47
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 16 - Director → ME
  • 48
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 98 - Director → ME
  • 49
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 128 - Director → ME
  • 50
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 102 - Director → ME
  • 51
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 57 - Director → ME
  • 52
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 15 - Director → ME
  • 53
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2019-02-15
    IIF 17 - Director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 65 - Director → ME
  • 55
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 111 - Director → ME
  • 56
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2017-11-30
    IIF 105 - Director → ME
  • 57
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2017-11-30
    IIF 41 - Director → ME
  • 58
    STYLEUPPER LIMITED - 2003-12-10
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-30
    IIF 4 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 58 - Director → ME
  • 59
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-30
    IIF 9 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 120 - Director → ME
  • 60
    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 2015-08-14 ~ 2016-01-05
    IIF 50 - Director → ME
  • 61
    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 2015-08-14 ~ 2016-01-05
    IIF 37 - Director → ME
  • 62
    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 2015-08-14 ~ 2016-01-05
    IIF 115 - Director → ME
  • 63
    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 2015-08-14 ~ 2016-01-05
    IIF 52 - Director → ME
  • 64
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 107 - Director → ME
  • 65
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 78 - Director → ME
  • 66
    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 2015-08-14 ~ 2016-01-05
    IIF 117 - Director → ME
  • 67
    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 2015-08-14 ~ 2016-01-05
    IIF 63 - Director → ME
  • 68
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 106 - Director → ME
  • 69
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 35 - Director → ME
  • 70
    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 2015-08-14 ~ 2016-01-05
    IIF 43 - Director → ME
  • 71
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 54 - Director → ME
  • 72
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 69 - Director → ME
  • 73
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 71 - Director → ME
  • 74
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 21 - Director → ME
  • 75
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 122 - Director → ME
  • 76
    icon of address `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 100 - Director → ME
  • 77
    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 2015-07-31 ~ 2019-02-15
    IIF 22 - Director → ME
  • 78
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 47 - Director → ME
  • 79
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 92 - Director → ME
  • 80
    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 2015-07-31 ~ 2016-01-05
    IIF 88 - Director → ME
  • 81
    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 2015-07-31 ~ 2016-01-05
    IIF 45 - Director → ME
  • 82
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-02-15
    IIF 14 - Director → ME
  • 83
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-02-15
    IIF 12 - Director → ME
  • 84
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 126 - Director → ME
  • 85
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 112 - Director → ME
  • 86
    WORDWEST LIMITED - 1995-05-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 6 - Director → ME
  • 87
    VALAD NOMINEE LIMITED - 2017-02-20
    icon of address Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 140 - Secretary → ME
  • 88
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 40 - Director → ME
  • 89
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 129 - Director → ME
  • 90
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 103 - Director → ME
  • 91
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 121 - Director → ME
  • 92
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    IIF 81 - Director → ME
  • 93
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 56 - Director → ME
  • 94
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 67 - Director → ME
  • 95
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    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 2015-08-14 ~ 2016-01-05
    IIF 109 - Director → ME
  • 96
    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 2015-08-14 ~ 2016-01-05
    IIF 62 - Director → ME
  • 97
    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 2015-08-14 ~ 2016-01-05
    IIF 87 - Director → ME
  • 98
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 101 - Director → ME
  • 99
    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 2015-08-14 ~ 2016-01-05
    IIF 30 - Director → ME
  • 100
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 125 - Director → ME
  • 101
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 55 - Director → ME
  • 102
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    IIF 26 - Director → ME
  • 103
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 113 - Director → ME
  • 104
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 42 - Director → ME
  • 105
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    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 2015-08-14 ~ 2019-02-15
    IIF 34 - Director → ME
  • 106
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-02-15
    IIF 10 - Director → ME
  • 107
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2019-02-15
    IIF 8 - Director → ME
  • 108
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 68 - Director → ME
  • 109
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 90 - Director → ME
  • 110
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 28 - Director → ME
  • 111
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 7 - Director → ME
  • 112
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 33 - Director → ME
  • 113
    CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2019-02-15
    IIF 19 - Director → ME
  • 114
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-02-15
    IIF 82 - Director → ME
  • 115
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2019-02-15
    IIF 29 - Director → ME
  • 116
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 118 - Director → ME
  • 117
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-27
    IIF 76 - Director → ME
  • 118
    SDG WALES LIMITED - 2007-09-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 99 - Director → ME
  • 119
    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 2015-07-31 ~ 2016-01-05
    IIF 114 - Director → ME
  • 120
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 110 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.