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

Kennedy, Fraser James

child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 2
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 3
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 104 - Director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 6
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 102 - Director → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 161 - Director → ME
  • 9
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 117 - Director → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 11
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 12
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 142 - Director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 96 - Director → ME
  • 14
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 138 - Director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 148 - Director → ME
  • 16
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 152 - Director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 84 - Director → ME
  • 18
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 19
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 75 - Director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 101 - Director → ME
  • 21
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 22
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 120 - Director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 57 - Director → ME
  • 25
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 26
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 27
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 30 - Director → ME
  • 28
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 86 - Director → ME
Ceased 141
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 134 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 146 - Director → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-08-14
    IIF 170 - Director → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 67 - Director → ME
  • 5
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 154 - Director → ME
  • 6
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ 2023-08-01
    IIF 13 - Director → ME
  • 7
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 65 - Director → ME
  • 8
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 76 - Director → ME
  • 9
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 94 - Director → ME
  • 10
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2022-04-06 ~ 2023-08-01
    IIF 11 - Director → ME
  • 11
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 14 - Director → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 149 - Director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 133 - Director → ME
  • 14
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 119 - Director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 92 - Director → ME
  • 16
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 121 - Director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 89 - Director → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 60 - Director → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 37 - Director → ME
  • 20
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 150 - Director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 44 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 83 - Director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 47 - Director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 141 - Director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 55 - Director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 43 - Director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 56 - Director → ME
  • 28
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 100 - Director → ME
  • 29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 36 - Director → ME
  • 30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 107 - Director → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 64 - Director → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 79 - Director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 106 - Director → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 98 - Director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 41 - Director → ME
  • 36
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 99 - Director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 34 - Director → ME
  • 38
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 78 - Director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 48 - Director → ME
  • 40
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 54 - Director → ME
  • 41
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 126 - Director → ME
  • 42
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 90 - Director → ME
  • 43
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2015-08-14
    IIF 168 - Director → ME
  • 44
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-05-23 ~ 2015-08-14
    IIF 59 - Director → ME
  • 45
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 15 - LLP Designated Member → ME
  • 46
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-08-14
    IIF 171 - Director → ME
  • 47
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 97 - Director → ME
  • 48
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 73 - Director → ME
  • 49
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 93 - Director → ME
  • 50
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 130 - Director → ME
  • 51
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 114 - Director → ME
  • 52
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 112 - Director → ME
  • 53
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2015-08-14
    IIF 95 - 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
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 108 - Director → ME
  • 55
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 160 - Director → ME
  • 56
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2015-08-14
    IIF 169 - Director → ME
  • 57
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 165 - Director → ME
  • 58
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 164 - Director → ME
  • 59
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 136 - Director → ME
  • 60
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 125 - Director → ME
  • 61
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 145 - Director → ME
  • 62
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 77 - Director → ME
  • 63
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 139 - Director → ME
  • 64
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 111 - Director → ME
  • 65
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 66 - Director → ME
  • 66
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 113 - Director → ME
  • 67
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 123 - Director → ME
  • 68
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 31 - Director → ME
  • 69
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 62 - Director → ME
  • 70
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 68 - Director → ME
  • 71
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 87 - Director → ME
  • 72
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 72 - Director → ME
  • 73
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 144 - Director → ME
  • 74
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 110 - Director → ME
  • 75
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 137 - Director → ME
  • 76
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 42 - Director → ME
  • 77
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 71 - Director → ME
  • 78
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 45 - Director → ME
  • 79
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 105 - Director → ME
  • 80
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 81 - Director → ME
  • 81
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 82 - Director → ME
  • 82
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 118 - Director → ME
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 74 - Director → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 58 - Director → ME
  • 85
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2015-08-14
    IIF 8 - Secretary → ME
  • 86
    50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    2015-09-28 ~ 2023-08-01
    IIF 21 - Director → ME
  • 87
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-01
    IIF 9 - Director → ME
  • 88
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 18 - Director → ME
  • 89
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-02 ~ 2023-08-01
    IIF 10 - Director → ME
  • 90
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ 2023-08-01
    IIF 22 - Director → ME
  • 91
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 19 - Director → ME
  • 92
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 20 - Director → ME
  • 93
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 128 - Director → ME
  • 94
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 40 - Director → ME
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 116 - Director → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-08-14
    IIF 33 - Director → ME
  • 97
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 3 - Director → ME
  • 98
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 4 - Director → ME
  • 99
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 63 - Director → ME
  • 100
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ 2020-01-31
    IIF 163 - Director → ME
  • 101
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 7 - Director → ME
  • 102
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 88 - Director → ME
  • 103
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 28 - Director → ME
  • 104
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 159 - Director → ME
  • 105
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 153 - Director → ME
  • 106
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 32 - Director → ME
  • 107
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 122 - Director → ME
  • 108
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 151 - Director → ME
  • 109
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 156 - Director → ME
  • 110
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 157 - Director → ME
  • 111
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 155 - Director → ME
  • 112
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 24 - Director → ME
  • 113
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 131 - Director → ME
  • 114
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 158 - Director → ME
  • 115
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Active Corporate (7 parents)
    Officer
    2015-12-10 ~ 2019-11-29
    IIF 162 - Director → ME
  • 116
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 61 - Director → ME
  • 117
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 51 - Director → ME
  • 118
    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
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 135 - Director → ME
  • 119
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 132 - Director → ME
  • 120
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 124 - Director → ME
  • 121
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    IIF 129 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 1 - Secretary → ME
  • 122
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    IIF 26 - Director → ME
  • 123
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 127 - Director → ME
  • 124
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 115 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 2 - Secretary → ME
  • 125
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 80 - Director → ME
  • 126
    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
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 109 - Director → ME
  • 127
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 143 - Director → ME
  • 128
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    IIF 29 - Director → ME
  • 129
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2012-11-30
    IIF 166 - Director → ME
  • 130
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-08-01
    IIF 12 - Director → ME
  • 131
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 46 - Director → ME
  • 132
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 16 - Director → ME
  • 133
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 17 - Director → ME
  • 134
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 85 - Director → ME
  • 135
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 140 - Director → ME
  • 136
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 91 - Director → ME
  • 137
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2015-08-14
    IIF 167 - Director → ME
  • 138
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 6 - Director → ME
  • 139
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ 2006-12-22
    IIF 5 - Director → ME
  • 140
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27 GBP2023-12-31
    Officer
    2010-03-31 ~ 2012-10-19
    IIF 25 - Director → ME
  • 141
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 147 - Director → ME

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