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
Individuals in focus
Treacy, Claire
- Irish born in April 1972
Treacy, Claire
Resident in United Kingdom
Registered addresses and corresponding companies43, Craiglea Drive, Edinburgh, EH10 5PB, Scotland
IIF 1
- Irish chief financial officer born in April 1972
Treacy, Claire
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1972
Treacy, Claire
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 18
- Irish head of tax & risk, europe born in April 1972
Treacy, Claire
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 191st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
IIF 20 IIF 211st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- born in April 1972
Treacy, Claire
Resident in United Kingdom
Registered addresses and corresponding companies64, North Row, London, W1K 7DA, United Kingdom
IIF 129
- Irish born in April 1972
Treacy, Claire
Resident in Scotland
Registered addresses and corresponding companies3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland
IIF 130 IIF 131 IIF 132 (more)10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 13411a Heath Drive, Flat 2 (first Floor), London, NW3 7SN, England
IIF 135167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 136167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 137
- Irish director born in April 1972
Treacy, Claire
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 138
- Irish born in April 1972
Ms Claire Treacy
Resident in United Kingdom
Registered addresses and corresponding companies43, Craiglea Drive, Edinburgh, EH10 5PB, Scotland
IIF 139
- Registered addresses and corresponding companies
Treacy, Claire
Related profiles found in government register
Offspring entities and appointments
Active
16
- 143 Craiglea Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,826 GBP2024-12-31Officer2019-09-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 2167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 137 - Director → ME
- 3167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 136 - Director → ME
- 4
CROMWELL WATFORD LIMITED
- nowVALAD (WATFORD) LIMITED - 2017-02-24TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 74 - Director → ME - 5Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-08-14 ~ dissolvedIIF 52 - Director → ME
- 611a Heath Drive Flat 2 (first Floor), London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-1,775 GBP2024-07-31Officer2024-12-17 ~ nowIIF 135 - Director → ME
- 7DMWS 1100 LIMITED - 2018-02-07 SC096050, SC096051, SC096052... (more)3rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2025-03-31Officer2023-12-04 ~ nowIIF 133 - Director → ME
- 8The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 83 - Director → ME
- 9The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 43 - Director → ME
- 10The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 92 - Director → ME
- 1110 Newton Place, Glasgow, ScotlandActive Corporate (7 parents, 9 offsprings)Officer2025-12-17 ~ nowIIF 134 - Director → ME
- 12SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27DUNWILCO (916) LIMITED - 2001-09-18 SC2754113rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,276,296 GBP2024-03-31Officer2023-12-04 ~ nowIIF 130 - Director → ME
- 133rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-03-31Officer2023-12-04 ~ nowIIF 132 - Director → ME
- 143rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (11 parents, 10 offsprings)Officer2020-07-20 ~ nowIIF 131 - Director → ME
- 15
UKPS (NO.1) LIMITED
- nowBEALAW (676) LIMITED - 2003-11-24 01999577, 02172225, 02288751... (more)1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2015-08-14 ~ dissolvedIIF 24 - Director → ME - 161st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2015-08-14 ~ dissolvedIIF 115 - Director → ME
Ceased
121
- 1Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 73 - Director → ME
- 21st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2015-08-14 ~ 2016-01-05IIF 45 - Director → ME
- 31st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2015-08-14 ~ 2016-01-05IIF 38 - Director → ME
- 4Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 59 - Director → ME
- 5CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer2021-03-18 ~ 2023-03-03IIF 2 - Director → ME2021-03-18 ~ 2023-03-03IIF 140 - Secretary → ME
- 6ANDSTRAT (NO.353) LIMITED - 2011-06-30 08588715, 06981850, 06981874... (more)Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-03-18 ~ 2023-03-03IIF 3 - Director → ME
- 7Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-07-31 ~ 2016-01-05IIF 85 - Director → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 30 - Director → ME
- 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 79 - Director → ME
- 10Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-14 ~ 2016-01-05IIF 72 - Director → ME
- 11The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 26 - Director → ME
- 12DWSCO 2440 LIMITED - 2003-09-29 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 37 - Director → ME
- 131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2015-08-14 ~ 2016-01-05IIF 76 - Director → ME
- 141st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2015-08-14 ~ 2016-01-05IIF 63 - Director → ME
- 151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 47 - Director → ME
- 16COLERIDGE (NO. 30) LIMITED - 2004-04-20 04796777, 04802551, 04802866... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 90 - Director → ME
- 17The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 35 - Director → ME
- 18The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 94 - Director → ME
- 19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-08-14 ~ 2016-01-05IIF 69 - Director → ME
- 20The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 107 - Director → ME
- 21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 84 - Director → ME
- 221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2015-08-14 ~ 2016-01-05IIF 123 - Director → ME
- 231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2015-08-14 ~ 2016-01-05IIF 65 - Director → ME
- 24DWSCO 2408 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 22 - Director → ME
- 25DWSCO 2404 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 78 - Director → ME
- 26DWSCO 2406 LIMITED - 2003-07-14 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 126 - Director → ME
- 27The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 118 - Director → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 48 - Director → ME
- 29The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 96 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 71 - Director → ME
- 311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 60 - Director → ME
- 32COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 122 - Director → ME
- 331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 50 - Director → ME
- 34USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22 04481880, 04539764, 04539814... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 58 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 82 - Director → ME
- 361st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 93 - Director → ME
- 37SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 31 - Director → ME
- 38SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 95 - Director → ME
- 39VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-241st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents, 3 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 103 - Director → ME
- 40The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2016-02-04 ~ 2019-02-15IIF 5 - Director → ME
- 41VALAD INVESTMENT SERVICES LIMITED - 2017-02-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)Officer2015-11-13 ~ 2019-02-15IIF 11 - Director → ME
- 42VALAD POLAND RETAIL LLP - 2017-03-03 08338749Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-06-03 ~ 2015-03-31IIF 129 - LLP Member → ME
- 43VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24 OC382076Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2019-02-15IIF 88 - Director → ME
- 44VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11 02860249, 02912351, 02912366... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 23 - Director → ME
- 45VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10 04796777, 04802551, 04802866... (more)COLERIDGE (NO. 32) LIMITED - 2004-04-20 04796777, 04802551, 04802866... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 19 - Director → ME
- 46VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18 05860791SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24 05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23 02719326, 02748405, 02763141... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2015-12-31 ~ 2019-02-15IIF 13 - Director → ME
- 47VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01 SC286340TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23 SC286340SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10 SC286340The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-12-31 ~ 2019-02-15IIF 16 - Director → ME
- 48VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-14 ~ 2016-01-05IIF 97 - Director → ME
- 49VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01 06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025996Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-14 ~ 2016-01-05IIF 127 - Director → ME
- 50VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01 06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025992Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-14 ~ 2016-01-05IIF 101 - Director → ME
- 51VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31 04131155, 04147559, 04147570... (more)ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-08-14 ~ 2016-01-05IIF 56 - Director → ME
- 52VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 13 offsprings)Officer2015-12-31 ~ 2019-02-15IIF 15 - Director → ME
- 53VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-10 ~ 2019-02-15IIF 17 - Director → ME
- 54VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23 04864743DWSCO 2434 LIMITED - 2003-08-21 04481880, 04539764, 04539814... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 64 - Director → ME
- 55VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-01-05IIF 110 - Director → ME
- 565th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2015-08-14 ~ 2017-11-30IIF 104 - Director → ME
- 575th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2015-08-14 ~ 2017-11-30IIF 40 - Director → ME
- 58
EHIF (DENMARK) LIMITED
- nowSTYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2017-02-24 ~ 2017-11-30IIF 4 - Director → ME2015-07-31 ~ 2016-01-05IIF 57 - Director → ME - 59
EHIF LIMITED
- nowEHIF NOMINEES LIMITED - 2004-04-27MAGNETEARTH LIMITED - 2003-12-101st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 119 - Director → ME2017-02-24 ~ 2017-11-30IIF 9 - Director → ME - 60
EPO (BARNSTAPLE) LIMITED
- nowSHELFCO (NO.2594) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 49 - Director → ME - 61
EPO (BEDFORD) LIMITED
- nowSHELFCO (NO.2596) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 36 - Director → ME - 62
EPO (BELPER) LIMITED
- nowSHELFCO (NO.2597) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 114 - Director → ME - 63
EPO (CARDIFF) LIMITED
- nowSHELFCO (NO.2593) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 51 - Director → ME - 64Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 106 - Director → ME
- 65Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 77 - Director → ME
- 66
EPO (FROME) LIMITED
- nowSHELFCO (NO.2595) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 116 - Director → ME - 67SHELFCO (NO.2598) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 62 - Director → ME
- 68FORSTERS SHELFCO 165 LIMITED - 2003-07-31 04606197, 04676673, 05272047... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 105 - Director → ME
- 69FORSTERS SHELFCO 164 LIMITED - 2003-07-31 04606197, 04690212, 05272047... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 34 - Director → ME
- 70SHELFCO (NO.2599) LIMITED - 2001-11-23 01712354, 01760663, 01835955... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 42 - Director → ME
- 71Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 53 - Director → ME
- 72Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 68 - Director → ME
- 73Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 70 - Director → ME
- 74Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 20 - Director → ME
- 75Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 121 - Director → ME
- 76`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 99 - Director → ME
- 77SHELFCO (NO.2587) LIMITED - 2001-11-16 01712354, 01760663, 01835955... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)Officer2015-07-31 ~ 2019-02-15IIF 21 - Director → ME
- 78Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 46 - Director → ME
- 79Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 91 - Director → ME
- 80
FOUNTAINS WALK LIMITED
- nowSCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-07-31 ~ 2016-01-05IIF 87 - Director → ME - 81PINCO 799 LIMITED - 1996-07-25 02816123, 03437803, 03512871... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 44 - Director → ME
- 82Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2018-08-09 ~ 2019-02-15IIF 14 - Director → ME
- 83Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2019-02-15IIF 12 - Director → ME
- 84Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-3,439 GBP2025-03-31Officer2023-05-19 ~ 2025-07-21IIF 138 - Director → ME
- 85Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 125 - Director → ME
- 86
GRETNA HALL LIMITED
- nowGRETNA HALL GRETNA LIMITED - 2007-01-04TM 1275 LIMITED - 2006-12-22 SC187439, SC196466, SC218516... (more)1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2015-07-31 ~ 2016-01-05IIF 111 - Director → ME - 87WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-12-31 ~ 2019-02-15IIF 6 - Director → ME
- 88
JADE NOMINEE LIMITED
- nowVALAD NOMINEE LIMITED - 2017-02-20Fairfax House, Godolphin Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-08-14 ~ 2019-02-15IIF 141 - Secretary → ME - 891st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 39 - Director → ME
- 90MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 128 - Director → ME
- 91Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 102 - Director → ME
- 92Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-07-31 ~ 2016-01-05IIF 120 - Director → ME
- 93The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-07-31 ~ 2019-02-15IIF 80 - Director → ME
- 94EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-08-14 ~ 2019-02-15IIF 55 - Director → ME
- 95Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 66 - Director → ME
- 96ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 108 - Director → ME
- 97ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15 04572848BONDCO 959 LIMITED - 2002-12-18 03130668, 03670086, 03779938... (more)Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 61 - Director → ME
- 98ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15 04573185BONDCO 960 LIMITED - 2002-12-18 03130668, 03670086, 03779938... (more)Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 86 - Director → ME
- 99The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ 2016-01-05IIF 100 - Director → ME
- 100SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2015-08-14 ~ 2016-01-05IIF 29 - Director → ME
- 101STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 00339801, 00474138, 01545590... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 124 - Director → ME
- 102CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11 04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10 01712354, 01760663, 01835955... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2015-08-14 ~ 2019-02-15IIF 54 - Director → ME
- 103CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-095th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2015-07-31 ~ 2019-02-15IIF 25 - Director → ME
- 104CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 112 - Director → ME
- 105CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 053373285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 41 - Director → ME
- 106CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-21 04481880, 04539764, 04539814... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2019-02-15IIF 33 - Director → ME
- 107
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-091 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2017-05-02 ~ 2019-02-15IIF 10 - Director → ME - 108CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-02-04 ~ 2019-02-15IIF 8 - Director → ME
- 109CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2019-02-15IIF 67 - Director → ME
- 110CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 89 - Director → ME
- 111CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 27 - Director → ME
- 112CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24IO DEVELOPMENTS LIMITED - 2010-02-25VIDACHOICE LIMITED - 1995-05-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2015-12-31 ~ 2019-02-15IIF 7 - Director → ME
- 113CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24 04040216TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-08-14 ~ 2019-02-15IIF 32 - Director → ME
- 114CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2018-04-05 ~ 2019-02-15IIF 18 - Director → ME
- 115CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 170 offsprings)Officer2015-08-01 ~ 2019-02-15IIF 81 - Director → ME
- 116
STONEWEG UK GP
- nowCROMWELL GP - 2025-01-15VALAD GP - 2017-02-24VALAD VEDF GP - 2014-04-09VALAD VEDF GP LIMITED - 2014-01-161 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 13 offsprings)Officer2014-08-06 ~ 2019-02-15IIF 28 - Director → ME - 117KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-08-14 ~ 2019-02-15IIF 117 - Director → ME
- 118STUDENT UK PRIME LIMITED - 2003-11-19 LP009054BEALAW (681) LIMITED - 2003-11-18 01999577, 02172225, 02288751... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer2015-08-14 ~ 2015-11-27IIF 75 - Director → ME
- 119
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-08-14 ~ 2016-01-05IIF 98 - Director → ME - 120
VPC DEVELOPMENTS LIMITED
- nowSPC DEVELOPMENTS LIMITED - 2007-09-18Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-07-31 ~ 2016-01-05IIF 113 - Director → ME - 121Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ 2016-01-05IIF 109 - Director → ME
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