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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Andrew Paul

child relation
Offspring entities and appointments
Active 23
  • 1
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-05-05 ~ now
    IIF 8 - Director → ME
  • 2
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    1999-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 5
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 5 - Director → ME
  • 6
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-07-23 ~ now
    IIF 6 - Director → ME
  • 7
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2019-07-23 ~ now
    IIF 2 - Director → ME
  • 8
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 32 - Director → ME
  • 9
    300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 9 - Director → ME
  • 10
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 11
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    2021-09-21 ~ now
    IIF 7 - Director → ME
  • 12
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 13
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-05-18 ~ now
    IIF 3 - Director → ME
  • 15
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 16
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 17
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 18
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 19
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 20
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 21
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2019-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 22
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 23
    Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,493 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 108
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-04-01
    IIF 136 - Secretary → ME
  • 2
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-04-01
    IIF 77 - Secretary → ME
  • 3
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2007-09-14 ~ 2010-09-29
    IIF 139 - Secretary → ME
  • 4
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 116 - Secretary → ME
  • 5
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 130 - Secretary → ME
  • 6
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ 2004-07-05
    IIF 88 - Secretary → ME
  • 7
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 115 - Secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 79 - Secretary → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 83 - Secretary → ME
  • 10
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 110 - Secretary → ME
  • 11
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 107 - Secretary → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 127 - Secretary → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 74 - Secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-03-08
    IIF 97 - Secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 96 - Secretary → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 81 - Secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 112 - Secretary → ME
  • 18
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 76 - Secretary → ME
  • 19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 105 - Secretary → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-04-01
    IIF 68 - Secretary → ME
  • 21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-03-08
    IIF 80 - Secretary → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 109 - Secretary → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ 2004-03-08
    IIF 69 - Secretary → ME
  • 24
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 118 - Secretary → ME
  • 25
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 126 - Secretary → ME
  • 26
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-03-08
    IIF 124 - Secretary → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-08
    IIF 90 - Secretary → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-03-08
    IIF 100 - Secretary → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-03-08
    IIF 121 - Secretary → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 94 - Secretary → ME
  • 31
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 113 - Secretary → ME
  • 32
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-03-08
    IIF 95 - Secretary → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 93 - Secretary → ME
  • 34
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-03-08
    IIF 123 - Secretary → ME
  • 35
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 73 - Secretary → ME
  • 36
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-03-08
    IIF 104 - Secretary → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2016-12-14
    IIF 14 - Director → ME
    2003-11-27 ~ 2007-08-14
    IIF 111 - Secretary → ME
  • 38
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-10-02
    IIF 86 - Secretary → ME
  • 39
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2007-08-14
    IIF 60 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 87 - Secretary → ME
  • 40
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ 2019-06-26
    IIF 22 - Director → ME
  • 41
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    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
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-27 ~ 2005-05-31
    IIF 61 - Director → ME
  • 42
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-05-31
    IIF 64 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 75 - Secretary → ME
  • 43
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ 2004-07-30
    IIF 114 - Secretary → ME
  • 44
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2006-08-17 ~ 2007-07-09
    IIF 53 - Director → ME
    2003-10-17 ~ 2007-07-09
    IIF 67 - Director → ME
    2007-10-05 ~ 2019-06-26
    IIF 17 - Director → ME
    2003-09-30 ~ 2007-07-18
    IIF 89 - Secretary → ME
  • 45
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-27 ~ 2007-08-09
    IIF 65 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 125 - Secretary → ME
  • 46
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-10-17 ~ 2007-08-09
    IIF 58 - Director → ME
    2002-08-01 ~ 2004-03-08
    IIF 71 - Secretary → ME
  • 47
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 66 - Director → ME
    2003-09-30 ~ 2007-08-09
    IIF 119 - Secretary → ME
  • 48
    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
    2003-10-08 ~ 2004-03-17
    IIF 70 - Secretary → ME
  • 49
    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
    2004-03-11 ~ 2005-05-31
    IIF 63 - Director → ME
  • 50
    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 ~ 2015-06-01
    IIF 35 - Director → ME
  • 51
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 91 - Secretary → ME
  • 52
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 92 - Secretary → ME
  • 53
    101 West Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,512 GBP2024-09-30
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 146 - Secretary → ME
  • 54
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2019-06-26
    IIF 33 - Director → ME
  • 55
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-10-15 ~ 2010-11-10
    IIF 41 - Director → ME
  • 56
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    IIF 141 - Secretary → ME
  • 57
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 102 - Secretary → ME
  • 58
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 142 - Secretary → ME
  • 59
    HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-03-05 ~ 2001-09-28
    IIF 147 - Secretary → ME
  • 60
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 78 - Secretary → ME
  • 61
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 106 - Secretary → ME
  • 62
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 50 - Director → ME
  • 63
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 47 - Director → ME
  • 64
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 49 - Director → ME
  • 65
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 46 - Director → ME
  • 66
    95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2008-06-18
    IIF 48 - Director → ME
  • 67
    F.HALL & SONS,LIMITED - 2001-09-27
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2001-09-28
    IIF 57 - Director → ME
    1998-09-28 ~ 2001-09-28
    IIF 84 - Secretary → ME
  • 68
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-16 ~ 2003-02-07
    IIF 148 - Secretary → ME
  • 69
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2019-06-26
    IIF 10 - Director → ME
  • 70
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 85 - Secretary → ME
  • 71
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-06-10
    IIF 108 - Secretary → ME
  • 72
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2004-03-08
    IIF 134 - Secretary → ME
  • 73
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-03-08
    IIF 129 - Secretary → ME
  • 74
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 13 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 117 - Secretary → ME
  • 75
    Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    242,608 GBP2024-11-30
    Officer
    2004-02-19 ~ 2006-02-23
    IIF 52 - Director → ME
  • 76
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 149 - Secretary → ME
  • 77
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 101 - Secretary → ME
  • 78
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 19 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 150 - Secretary → ME
  • 79
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 20 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 145 - Secretary → ME
  • 80
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ 2019-06-26
    IIF 16 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 143 - Secretary → ME
  • 81
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 43 - Director → ME
  • 82
    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
    2005-04-27 ~ 2007-08-14
    IIF 59 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 72 - Secretary → ME
  • 83
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 133 - Secretary → ME
  • 84
    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
    2003-09-30 ~ 2004-03-17
    IIF 103 - Secretary → ME
  • 85
    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
    2003-09-30 ~ 2004-03-17
    IIF 128 - Secretary → ME
  • 86
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2010-11-10
    IIF 40 - Director → ME
  • 87
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 44 - Director → ME
  • 88
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-03-08
    IIF 131 - Secretary → ME
  • 89
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 144 - Secretary → ME
  • 90
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 45 - Director → ME
  • 91
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2019-06-26
    IIF 55 - Director → ME
  • 92
    YORKSHIRE PLASTERING LIMITED - 2008-07-09
    C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ 2001-09-28
    IIF 135 - Secretary → ME
  • 93
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    IIF 42 - Director → ME
  • 94
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 137 - Secretary → ME
  • 95
    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
    2003-09-30 ~ 2004-03-17
    IIF 138 - Secretary → ME
  • 96
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 120 - Secretary → ME
  • 97
    REALCLEVER LIMITED - 1983-04-27
    C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 2001-09-28
    IIF 151 - Secretary → ME
  • 98
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-09-28
    IIF 54 - Director → ME
  • 99
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-09-30
    IIF 62 - Director → ME
  • 100
    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
    2003-09-30 ~ 2004-03-17
    IIF 82 - Secretary → ME
  • 101
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ 2010-11-25
    IIF 39 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 122 - Secretary → ME
  • 102
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2019-06-26
    IIF 12 - Director → ME
    2003-11-27 ~ 2004-07-05
    IIF 98 - Secretary → ME
  • 103
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ 2019-06-26
    IIF 38 - Director → ME
  • 104
    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
    2019-02-15 ~ 2019-06-26
    IIF 37 - Director → ME
  • 105
    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, 170 offsprings)
    Officer
    2017-08-04 ~ 2019-06-26
    IIF 36 - Director → ME
  • 106
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    IIF 18 - Director → ME
    2003-09-30 ~ 2004-03-17
    IIF 99 - Secretary → ME
  • 107
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    2014-03-10 ~ 2019-06-26
    IIF 34 - Director → ME
  • 108
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-03-17
    IIF 132 - Secretary → ME

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