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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Andrew Paul

child relation
Offspring entities and appointments 184
  • 1
    ABL HEALTH LIMITED
    07074944
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 83 - Director → ME
  • 2
    ABL789 HOLDINGS LIMITED
    11468220
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    IIF 70 - Director → ME
  • 3
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED - 2010-02-16
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 189 - Secretary → ME
  • 4
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED - 2010-02-16
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 201 - Secretary → ME
  • 5
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 202 - Secretary → ME
  • 6
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED - 2010-02-16
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 121 - Secretary → ME
  • 7
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED - 2010-02-16
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 157 - Secretary → ME
  • 8
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED - 2010-02-16
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 199 - Secretary → ME
  • 9
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC238374... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 119 - Secretary → ME
  • 10
    AMC KINROSS LIMITED
    SC768438
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 19 - Director → ME
  • 11
    APPLETREE HOUSE CONSULTANCY LIMITED
    07487778
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 12
    BORDERVIEW LIMITED
    SC193148
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BOUQUET DEUX LIMITED
    - now SC262352
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 14
    BOUQUET LIMITED
    - now 04280602 SC231393
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED - 2001-10-23
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 15
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED
    - 2010-10-08 SC131116 SC107572... (more)
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    Active Corporate (38 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 205 - Secretary → ME
  • 16
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 45 - Director → ME
    2010-11-19 ~ dissolved
    IIF 49 - Director → ME
  • 17
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    Active Corporate (29 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 72 - Director → ME
  • 18
    CARDEN ENTERPRISES 2004 LIMITED - now
    COLERIDGE (CALLENDAR) LIMITED
    - 2004-02-25 SC238382
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 174 - Secretary → ME
  • 19
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 192 - Secretary → ME
  • 20
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    - now SC162161
    CSBP INVESTMENTS LIMITED
    - 2004-04-05 SC162161
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    Active Corporate (30 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 138 - Secretary → ME
  • 21
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - now SC315577 SC259889
    STIRLING DEVELOPMENT AGENCY LIMITED
    - 2008-03-19 SC315577 SC259889
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 22
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    Active Corporate (17 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 173 - Secretary → ME
  • 23
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2003-05-29
    IIF 200 - Secretary → ME
  • 24
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2003-05-29
    IIF 135 - Secretary → ME
  • 25
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Dissolved Corporate (19 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 123 - Secretary → ME
  • 26
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 129 - Secretary → ME
  • 27
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 168 - Secretary → ME
  • 28
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 163 - Secretary → ME
  • 29
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 188 - Secretary → ME
  • 30
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 116 - Secretary → ME
  • 31
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 150 - Secretary → ME
  • 32
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 149 - Secretary → ME
  • 33
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 127 - Secretary → ME
  • 34
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 170 - Secretary → ME
  • 35
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 118 - Secretary → ME
  • 36
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 161 - Secretary → ME
  • 37
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 108 - Secretary → ME
  • 38
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 124 - Secretary → ME
  • 39
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 165 - Secretary → ME
  • 40
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 109 - Secretary → ME
  • 41
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC227700... (more)
    DWSCO 2408 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 177 - Secretary → ME
  • 42
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC227700... (more)
    DWSCO 2404 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 187 - Secretary → ME
  • 43
    COLERIDGE (NO.26) LIMITED
    - now 04802551 04802866... (more)
    DWSCO 2406 LIMITED - 2003-07-14
    Dissolved Corporate (17 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 185 - Secretary → ME
  • 44
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 140 - Secretary → ME
  • 45
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 155 - Secretary → ME
  • 46
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 180 - Secretary → ME
  • 47
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 145 - Secretary → ME
  • 48
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 171 - Secretary → ME
  • 49
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 146 - Secretary → ME
  • 50
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 144 - Secretary → ME
  • 51
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 182 - Secretary → ME
  • 52
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666 04414667
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 115 - Secretary → ME
  • 53
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667 04414666
    Dissolved Corporate (20 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 160 - Secretary → ME
  • 54
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 77 - Director → ME
  • 55
    CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
    SC259890
    Dissolved Corporate (19 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 28 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 169 - Secretary → ME
  • 56
    CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
    SC259888
    Liquidation Corporate (23 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 134 - Secretary → ME
  • 57
    D.U.K.E. & KENT ESTATES LIMITED - now
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED
    - 2007-09-28 04114371
    TEESPIN DEVELOPMENTS LIMITED
    - 2004-08-05 04114371
    Dissolved Corporate (15 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 100 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 137 - Secretary → ME
  • 58
    D.U.K.E. (CHEETHAM HILL) LIMITED
    - now 06456276
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    Dissolved Corporate (11 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 38 - Director → ME
  • 59
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Dissolved Corporate (27 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 101 - Director → ME
  • 60
    D.U.K.E. (PONTYPRIDD) LIMITED
    - now 06279835
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED - 2008-03-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 37 - Director → ME
  • 61
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Dissolved Corporate (17 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 104 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 117 - Secretary → ME
  • 62
    D.U.K.E. COMBINED GP LIMITED - now
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED
    - 2005-05-10 SC266615 05099199... (more)
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Dissolved Corporate (17 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 172 - Secretary → ME
  • 63
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2006-08-17 ~ 2007-07-09
    IIF 64 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 107 - Director → ME
    2007-10-05 ~ 2019-06-26
    IIF 32 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 139 - Secretary → ME
  • 64
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED
    - 2007-09-19 04093763 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Dissolved Corporate (20 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 105 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 186 - Secretary → ME
  • 65
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    Dissolved Corporate (16 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 97 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 111 - Secretary → ME
  • 66
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 106 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 178 - Secretary → ME
  • 67
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2004-03-17
    IIF 110 - Secretary → ME
  • 68
    D.U.K.E. RESIDENTIAL (UK) LIMITED - now
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED
    - 2007-10-08 04864724
    SCARLOCH (WATFORD) LIMITED
    - 2004-03-23 04864724 04864743
    DWSCO 2434 LIMITED - 2003-08-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-05-31
    IIF 103 - Director → ME
  • 69
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 26 - Director → ME
  • 70
    DONCASTER INTERCHANGE (NOMINEE 1) LIMITED
    - now 04289942 04290052
    BROOMCO (2687) LIMITED - 2001-10-31
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 141 - Secretary → ME
  • 71
    DONCASTER INTERCHANGE (NOMINEE 2) LIMITED
    - now 04290052 04289942
    BROOMCO (2688) LIMITED - 2001-10-31
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 143 - Secretary → ME
  • 72
    E. BATTY (CONTRACTORS) LIMITED
    00563995
    Active Corporate (11 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 142 - Secretary → ME
  • 73
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 3 - Director → ME
  • 74
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 78 - Director → ME
  • 75
    ESPLANADE DIRECTOR LIMITED
    06133267
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 42 - Director → ME
  • 76
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 112 - Secretary → ME
  • 77
    ESR EUROPE LSPIM DEVCO LIMITED
    - now SC769999
    LSPIM DEVCO LIMITED
    - 2024-10-21 SC769999
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 16 - Director → ME
  • 78
    ESR EUROPE LSPIM LIMITED
    - now SC608667
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    - 2024-10-21 SC608667 SC450880... (more)
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 17 - Director → ME
  • 79
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 158 - Secretary → ME
  • 80
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 122 - Secretary → ME
  • 81
    F. HALL & SONS LIMITED
    - now 03727278 00458044
    HALL CONSTRUCTION GROUP LIMITED
    - 2001-09-27 03727278
    Active Corporate (8 parents)
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 148 - Secretary → ME
  • 82
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    Active Corporate (34 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 76 - Director → ME
  • 83
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD
    - 2015-06-18 05792132
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 90 - Director → ME
  • 84
    FK FACADES LIMITED - now
    FK CONSTRUCTION LIMITED
    - 2016-04-06 02874877 09890502
    FK ROOFING SERVICES LIMITED - 2011-01-07
    RICHSCALE LIMITED - 1994-02-08
    In Administration Corporate (16 parents)
    Officer
    2012-09-10 ~ 2014-08-29
    IIF 69 - Director → ME
  • 85
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 120 - Secretary → ME
  • 86
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 162 - Secretary → ME
  • 87
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    Active Corporate (24 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 58 - Director → ME
  • 88
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED
    - 2008-02-14 06026912
    Dissolved Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 53 - Director → ME
  • 89
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 55 - Director → ME
  • 90
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 00955087... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 52 - Director → ME
  • 91
    FRASERS VENTURES LIMITED
    06026916
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 54 - Director → ME
  • 92
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    Active Corporate (39 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 73 - Director → ME
  • 93
    GREENHILLS PROPERTY (HORLEY) LIMITED - now
    COLERIDGE (HORLEY) LIMITED
    - 2006-03-01 SC229628
    Dissolved Corporate (12 parents)
    Officer
    2002-10-29 ~ 2004-03-08
    IIF 125 - Secretary → ME
  • 94
    HALL CONSTRUCTION GROUP LIMITED
    - now 00458044
    F.HALL & SONS,LIMITED
    - 2001-09-27 00458044 03727278
    Dissolved Corporate (15 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 98 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 131 - Secretary → ME
  • 95
    HAVENHALL SERVICES LTD - now
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007 03897573
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED
    - 2015-02-03 05995007
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 95 - Director → ME
  • 96
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    Active Corporate (33 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 79 - Director → ME
  • 97
    HERTS CARE GROUP LTD.
    04539660
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 74 - Director → ME
  • 98
    HERTS CARE LIMITED
    03400914
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 75 - Director → ME
  • 99
    HERTS CARE PROPERTY LTD.
    04132387
    Active Corporate (31 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 80 - Director → ME
  • 100
    HOUSEBALL LIMITED
    04342897
    Active Corporate (14 parents)
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 152 - Secretary → ME
  • 101
    IMPACT TOPCO LIMITED
    - now 12215486
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 82 - Director → ME
  • 102
    INHOCO 2993 LIMITED
    - now 04934338 04934540... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 81 - Director → ME
  • 103
    INRICH LIMITED
    SC878191
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 66 - Director → ME
  • 104
    KILDEAN MANAGEMENT COMPANY LIMITED
    SC630415
    Active Corporate (10 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 1 - Director → ME
  • 105
    KILMARTIN (MADERIA HOUSE) LIMITED - now
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED
    - 2003-11-18 04928311 04985732... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 154 - Secretary → ME
  • 106
    KILMARTIN (NO.11) LIMITED - now
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 194 - Secretary → ME
  • 107
    KILMARTIN (NO.12) LIMITED - now
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 133 - Secretary → ME
  • 108
    KILMARTIN (NO.17) LIMITED - now
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 114 - Secretary → ME
  • 109
    KILMARTIN (NO.2) LIMITED - now
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 164 - Secretary → ME
  • 110
    KILMARTIN (NO.9) LIMITED - now
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 176 - Secretary → ME
  • 111
    KILMARTIN (SLOUGH) LIMITED - now
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Dissolved Corporate (14 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 167 - Secretary → ME
  • 112
    KILMARTIN (WATFORD) LIMITED - now
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    Dissolved Corporate (16 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 136 - Secretary → ME
  • 113
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 197 - Secretary → ME
  • 114
    L&S (BARRHEAD) LIMITED
    SC553948
    Liquidation Corporate (9 parents)
    Officer
    2019-07-23 ~ now
    IIF 5 - Director → ME
  • 115
    LADYBANK DEVELOPMENTS LIMITED
    - now SC651410
    DMWS 1130 LIMITED
    - 2020-03-03 SC651410 SC651418... (more)
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 116
    LANDFULL LIMITED
    04341048
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 191 - Secretary → ME
  • 117
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    Dissolved Corporate (21 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 27 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 175 - Secretary → ME
  • 118
    LOCH DEVELOPMENTS LIMITED
    SC752483
    Active Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 20 - Director → ME
  • 119
    LONDON & SCOTTISH STUDENT HOUSING LIMITED
    SC513569
    Dissolved Corporate (11 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 14 - Director → ME
  • 120
    LONGNIDDRY GOLF CLUB LIMITED
    SC031269
    Active Corporate (110 parents)
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 63 - Director → ME
  • 121
    LSSH JAMES HOUSE LIMITED
    SC709979 SC710417
    Active Corporate (6 parents)
    Officer
    2021-09-21 ~ now
    IIF 18 - Director → ME
  • 122
    MARCEL INVESTMENTS LIMITED
    SC230550
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 166 - Secretary → ME
  • 123
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 85 - Director → ME
    2015-03-31 ~ 2016-04-21
    IIF 208 - Secretary → ME
  • 124
    MARLOWE FIRE & SECURITY LIMITED - now
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 06400926... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 91 - Director → ME
  • 125
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    CYBEROPEN LIMITED - 2000-08-07
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 22 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 156 - Secretary → ME
  • 126
    PAUL RICHARDSON CONSULTANCY AND TRAINING SERVICES LIMITED
    08079735
    Active Corporate (1 parent)
    Officer
    2012-05-23 ~ now
    IIF 96 - Director → ME
    2012-05-23 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 127
    PITREAVIE DEVELOPMENTS LIMITED
    SC813237
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 15 - Director → ME
  • 128
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Dissolved Corporate (10 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 92 - Director → ME
  • 129
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED - 2000-05-23
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 35 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 183 - Secretary → ME
  • 130
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 36 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 132 - Secretary → ME
  • 131
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    Active Corporate (32 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 31 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 126 - Secretary → ME
  • 132
    REMOTE PROPERTIES 1175 LIMITED
    - now 04330675 04171985... (more)
    INHOCO 2462 LIMITED - 2002-01-17
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 44 - Director → ME
  • 133
    REMOTE PROPERTIES 1250 LIMITED
    - now 04171985 04330675... (more)
    INHOCO 2266 LIMITED - 2001-04-10
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 134
    ROCEP DEVELOPMENTS LIMITED
    SC699160 SC719397
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    IIF 13 - Director → ME
  • 135
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Dissolved Corporate (28 parents)
    Officer
    2005-04-27 ~ 2007-08-14
    IIF 99 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 113 - Secretary → ME
  • 136
    ROKVAL (EXETER) LIMITED - now
    ROKSCAR LIMITED
    - 2007-10-01 04466875
    BONDCO 950 LIMITED - 2002-10-29
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 196 - Secretary → ME
  • 137
    ROKVAL NOMINEES NO. 1 LIMITED - now
    ROKSCAR NOMINEES NO.1 LIMITED
    - 2007-10-15 04573185 04572848
    BONDCO 959 LIMITED - 2002-12-18
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 159 - Secretary → ME
  • 138
    ROKVAL NOMINEES NO.2 LIMITED - now
    ROKSCAR NOMINEES NO.2 LIMITED
    - 2007-10-15 04572848 04573185
    BONDCO 960 LIMITED - 2002-12-18
    Dissolved Corporate (23 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 190 - Secretary → ME
  • 139
    SC COWDENBEATH LIMITED
    SC511105
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 140
    SC CRIEFF LIMITED
    SC511104
    Dissolved Corporate (7 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 6 - Director → ME
  • 141
    SC CUPAR LIMITED
    SC511103
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 142
    SC DALKEITH LIMITED
    SC511106
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 9 - Director → ME
  • 143
    SC EAST KILBRIDE LIMITED
    SC511100
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 144
    SC RENFREW ROAD LIMITED
    SC511101
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 4 - Director → ME
  • 145
    SC TS HOLDINGS LIMITED
    SC511060
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 146
    SC TS SCOTLAND LIMITED
    SC511108
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 147
    SCARBOROUGH EUROPE LIMITED
    - now 02148834
    UNITED SCARBOROUGH ESTATES LIMITED - 2005-03-29
    UNITED HOUSE ESTATES LIMITED - 1989-08-14
    MERONCREST ESTATE AGENCY LIMITED - 1987-08-24
    Dissolved Corporate (14 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 148
    SCARBOROUGH GROUP LIMITED
    - now 05308255
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 41 - Director → ME
  • 149
    SCARBOROUGH RESIDENTIAL LIMITED
    - now SC251346
    SDG (EDINBURGH) LIMITED
    - 2009-02-18 SC251346 14024320
    SCARLOCH LIMITED - 2004-06-15
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 46 - Director → ME
  • 150
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 193 - Secretary → ME
  • 151
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED - 2003-09-25
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 130 - Secretary → ME
  • 152
    SDG PROPERTY HOLDINGS LIMITED
    - now 04539814 SC222340
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 48 - Director → ME
  • 153
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 67 - Director → ME
  • 154
    SEALMAC LTD - now
    YORKSHIRE PLASTERING LIMITED
    - 2008-07-09 03726895
    Dissolved Corporate (5 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 198 - Secretary → ME
  • 155
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 43 - Director → ME
  • 156
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 86 - Director → ME
  • 157
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED
    - 2007-10-08 04191361
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Dissolved Corporate (20 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 203 - Secretary → ME
  • 158
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 204 - Secretary → ME
  • 159
    SHEPVAL KENSINGTON LIMITED - now
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    Dissolved Corporate (21 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 179 - Secretary → ME
  • 160
    SHERIDAN DEVELOPMENTS LIMITED
    - now 01695919
    REALCLEVER LIMITED - 1983-04-27
    Active Corporate (14 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 184 - Secretary → ME
  • 161
    SMG (DONIBRISTLE) LIMITED
    06045470
    Dissolved Corporate (12 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 65 - Director → ME
  • 162
    SPC GROUP LIMITED - now
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 102 - Director → ME
  • 163
    SPG MANAGEMENT LIMITED
    - now SC128791
    SFHD 3 LIMITED - 1991-05-16
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 164
    STEP 33 LTD
    05587084 15397524... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-02-19 ~ 2012-04-26
    IIF 71 - Director → ME
  • 165
    STERLING VALAD (TEESDALE) LIMITED - now
    STERLING SCARBOROUGH (TEESDALE) LIMITED
    - 2007-10-08 04240534
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 128 - Secretary → ME
  • 166
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Dissolved Corporate (26 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 40 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 181 - Secretary → ME
  • 167
    STIRLING DEVELOPMENT AGENCY LIMITED
    - now SC259889 SC315577
    CITY OF STIRLING BUSINESS PARKS LIMITED
    - 2008-03-19 SC259889 SC315577
    CSBP STIRLING DEVELOPMENTS LIMITED
    - 2004-04-06 SC259889
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 24 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 151 - Secretary → ME
  • 168
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
    - 2025-01-13 05007426
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    Active Corporate (12 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 33 - Director → ME
  • 169
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
    - 2025-02-12 04864743
    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
    Active Corporate (21 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 30 - Director → ME
  • 170
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 25 - Director → ME
  • 171
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930... (more)
    YATELEY ENGINEERING LTD - 2014-06-02
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 93 - Director → ME
  • 172
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926 06163307... (more)
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 87 - Director → ME
  • 173
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 94 - Director → ME
  • 174
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05362492... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - 2015-02-21 06163307 06400926
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Dissolved Corporate (12 parents)
    Officer
    2014-12-22 ~ 2018-02-09
    IIF 84 - Director → ME
  • 175
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    2015-06-01 ~ 2018-02-09
    IIF 88 - Director → ME
  • 176
    SWIFT HOLDINGS LTD
    06310438
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-04-05
    IIF 207 - Secretary → ME
  • 177
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ 2017-09-30
    IIF 89 - Director → ME
  • 178
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2007-09-19 04481880
    DWSCO 2313 LIMITED - 2002-10-01
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 34 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 153 - Secretary → ME
  • 179
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 23 - Director → ME
  • 180
    USE (CHARTERHOUSE STREET) LIMITED
    05794376
    Dissolved Corporate (14 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 181
    VPC DEVELOPMENTS LIMITED - now
    SPC DEVELOPMENTS LIMITED
    - 2007-09-18 04709077
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 195 - Secretary → ME
  • 182
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 47 - Director → ME
    2010-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 183
    YORKSHIRE PLANT (HUMBER) LIMITED
    00932634
    Dissolved Corporate (9 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 147 - Secretary → ME
  • 184
    ZAKS HOLDINGS LIMITED
    12023002
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.