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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Treacy, Claire

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 43 Craiglea Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,826 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 136 - Director → ME
  • 3
    icon of address 167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 135 - Director → ME
  • 4
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 5
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 11a Heath Drive Flat 2 (first Floor), London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,775 GBP2024-07-31
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 134 - Director → ME
  • 7
    DMWS 1100 LIMITED - 2018-02-07
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 133 - Director → ME
  • 8
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 83 - Director → ME
  • 9
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 92 - Director → ME
  • 11
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,276,296 GBP2024-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 130 - Director → ME
  • 12
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 132 - Director → ME
  • 13
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 131 - Director → ME
  • 14
    BEALAW (676) LIMITED - 2003-11-24
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 115 - Director → ME
Ceased 121
  • 1
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 73 - Director → ME
  • 2
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 45 - Director → ME
  • 3
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 38 - Director → ME
  • 4
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 59 - Director → ME
  • 5
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 2 - Director → ME
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 139 - Secretary → ME
  • 6
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ 2023-03-03
    IIF 3 - Director → ME
  • 7
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 85 - Director → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 30 - Director → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 79 - Director → ME
  • 10
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 72 - Director → ME
  • 11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 26 - Director → ME
  • 12
    DWSCO 2440 LIMITED - 2003-09-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 37 - Director → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 76 - Director → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 63 - Director → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 47 - Director → ME
  • 16
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 90 - Director → ME
  • 17
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 35 - Director → ME
  • 18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 94 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 69 - Director → ME
  • 20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 107 - Director → ME
  • 21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 84 - Director → ME
  • 22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 123 - Director → ME
  • 23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 65 - Director → ME
  • 24
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 22 - Director → ME
  • 25
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 78 - Director → ME
  • 26
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 126 - Director → ME
  • 27
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 118 - Director → ME
  • 28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 48 - Director → ME
  • 29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 96 - Director → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 71 - Director → ME
  • 31
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 60 - Director → ME
  • 32
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 122 - Director → ME
  • 33
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 50 - Director → ME
  • 34
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 58 - Director → ME
  • 35
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 82 - Director → ME
  • 36
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 93 - Director → ME
  • 37
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 31 - Director → ME
  • 38
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 95 - Director → ME
  • 39
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 103 - Director → ME
  • 40
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2019-02-15
    IIF 5 - Director → ME
  • 41
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ 2019-02-15
    IIF 11 - Director → ME
  • 42
    VALAD POLAND RETAIL LLP - 2017-03-03
    icon of address Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    IIF 129 - LLP Member → ME
  • 43
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of address Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 88 - Director → ME
  • 44
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 23 - Director → ME
  • 45
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 19 - Director → ME
  • 46
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 13 - Director → ME
  • 47
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 16 - Director → ME
  • 48
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    icon of address Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 97 - Director → ME
  • 49
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 127 - Director → ME
  • 50
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 101 - Director → ME
  • 51
    ROK 011 LIMITED - 2008-01-31
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROKFORCE LIMITED - 2001-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 56 - Director → ME
  • 52
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 15 - Director → ME
  • 53
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2019-02-15
    IIF 17 - Director → ME
  • 54
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    DWSCO 2434 LIMITED - 2003-08-21
    SDG RESIDENTIAL LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 64 - Director → ME
  • 55
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 110 - Director → ME
  • 56
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2017-11-30
    IIF 104 - Director → ME
  • 57
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2017-11-30
    IIF 40 - Director → ME
  • 58
    STYLEUPPER LIMITED - 2003-12-10
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 57 - Director → ME
    icon of calendar 2017-02-24 ~ 2017-11-30
    IIF 4 - Director → ME
  • 59
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 119 - Director → ME
    icon of calendar 2017-02-24 ~ 2017-11-30
    IIF 9 - Director → ME
  • 60
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 49 - Director → ME
  • 61
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 36 - Director → ME
  • 62
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 114 - Director → ME
  • 63
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 51 - Director → ME
  • 64
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 106 - Director → ME
  • 65
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 77 - Director → ME
  • 66
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 116 - Director → ME
  • 67
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 62 - Director → ME
  • 68
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 105 - Director → ME
  • 69
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 34 - Director → ME
  • 70
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 42 - Director → ME
  • 71
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 53 - Director → ME
  • 72
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 68 - Director → ME
  • 73
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 70 - Director → ME
  • 74
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 20 - Director → ME
  • 75
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 121 - Director → ME
  • 76
    icon of address `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 99 - Director → ME
  • 77
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    IIF 21 - Director → ME
  • 78
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 46 - Director → ME
  • 79
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 91 - Director → ME
  • 80
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 87 - Director → ME
  • 81
    PINCO 799 LIMITED - 1996-07-25
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 44 - Director → ME
  • 82
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-02-15
    IIF 14 - Director → ME
  • 83
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-02-15
    IIF 12 - Director → ME
  • 84
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,439 GBP2025-03-31
    Officer
    icon of calendar 2023-05-19 ~ 2025-07-21
    IIF 137 - Director → ME
  • 85
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 125 - Director → ME
  • 86
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 111 - Director → ME
  • 87
    WORDWEST LIMITED - 1995-05-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 6 - Director → ME
  • 88
    VALAD NOMINEE LIMITED - 2017-02-20
    icon of address Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 140 - Secretary → ME
  • 89
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 39 - Director → ME
  • 90
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 128 - Director → ME
  • 91
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 102 - Director → ME
  • 92
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 120 - Director → ME
  • 93
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    IIF 80 - Director → ME
  • 94
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 55 - Director → ME
  • 95
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 66 - Director → ME
  • 96
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 108 - Director → ME
  • 97
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 61 - Director → ME
  • 98
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 86 - Director → ME
  • 99
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 100 - Director → ME
  • 100
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 29 - Director → ME
  • 101
    BROOMCO (2595) LIMITED - 2001-10-29
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 124 - Director → ME
  • 102
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 54 - Director → ME
  • 103
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    IIF 25 - Director → ME
  • 104
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 112 - Director → ME
  • 105
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 41 - Director → ME
  • 106
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    DWSCO 2435 LIMITED - 2003-08-21
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 33 - Director → ME
  • 107
    VALAD (EUROPE) PLC - 2013-12-09
    CROMWELL EUROPE LIMITED - 2025-01-13
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) LIMITED - 2017-02-24
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2019-02-15
    IIF 10 - Director → ME
  • 108
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2019-02-15
    IIF 8 - Director → ME
  • 109
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    SITEFONE LIMITED - 1995-11-14
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 67 - Director → ME
  • 110
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 89 - Director → ME
  • 111
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 27 - Director → ME
  • 112
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VIDACHOICE LIMITED - 1995-05-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2019-02-15
    IIF 7 - Director → ME
  • 113
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 32 - Director → ME
  • 114
    CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2019-02-15
    IIF 18 - Director → ME
  • 115
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-02-15
    IIF 81 - Director → ME
  • 116
    VALAD VEDF GP LIMITED - 2014-01-16
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    CROMWELL GP - 2025-01-15
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2019-02-15
    IIF 28 - Director → ME
  • 117
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2019-02-15
    IIF 117 - Director → ME
  • 118
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-27
    IIF 75 - Director → ME
  • 119
    SDG WALES LIMITED - 2007-09-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 98 - Director → ME
  • 120
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-01-05
    IIF 113 - Director → ME
  • 121
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-05
    IIF 109 - Director → ME

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