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

Ms Claire Treacy

child relation
Offspring entities and appointments
Active 16
  • 1
    43 Craiglea Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,826 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 136 - director → ME
  • 3
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 135 - director → ME
  • 4
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 76 - director → ME
  • 5
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 54 - director → ME
  • 6
    11a Heath Drive Flat 2 (first Floor), London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -2,524 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 137 - director → ME
  • 7
    11a Heath Drive Flat 2 (first Floor), London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -980 GBP2023-07-31
    Officer
    2024-12-17 ~ now
    IIF 138 - director → ME
  • 8
    DMWS 1100 LIMITED - 2018-02-07
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 134 - director → ME
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 85 - director → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 45 - director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 94 - director → ME
  • 12
    SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
    DUNWILCO (916) LIMITED - 2001-09-18
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,276,296 GBP2024-03-31
    Officer
    2023-12-04 ~ now
    IIF 132 - director → ME
  • 13
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2023-12-04 ~ now
    IIF 133 - director → ME
  • 14
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (11 parents, 10 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 19 - director → ME
  • 15
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 26 - director → ME
  • 16
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 117 - director → ME
Ceased 120
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 75 - director → ME
  • 2
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 47 - director → ME
  • 3
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 40 - director → ME
  • 4
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 61 - director → ME
  • 5
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-18 ~ 2023-03-03
    IIF 3 - director → ME
    2021-03-18 ~ 2023-03-03
    IIF 139 - secretary → ME
  • 6
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-03-03
    IIF 4 - director → ME
  • 7
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 87 - director → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 32 - director → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 81 - director → ME
  • 10
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 74 - director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 28 - director → ME
  • 12
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 39 - director → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 78 - director → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 65 - director → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 49 - director → ME
  • 16
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 92 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 37 - director → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 96 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 71 - director → ME
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 109 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 86 - director → ME
  • 22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 125 - director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 67 - director → ME
  • 24
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 24 - director → ME
  • 25
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 80 - director → ME
  • 26
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 128 - director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 120 - director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 50 - director → ME
  • 29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 98 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 73 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 62 - director → ME
  • 32
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 124 - director → ME
  • 33
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 52 - director → ME
  • 34
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 60 - director → ME
  • 35
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 84 - director → ME
  • 36
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 95 - director → ME
  • 37
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 33 - director → ME
  • 38
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 97 - director → ME
  • 39
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 105 - director → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ 2019-02-15
    IIF 6 - director → ME
  • 41
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2015-11-13 ~ 2019-02-15
    IIF 12 - director → ME
  • 42
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 131 - llp-member → ME
  • 43
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 90 - director → ME
  • 44
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 25 - director → ME
  • 45
    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
    2015-07-31 ~ 2016-01-05
    IIF 21 - director → ME
  • 46
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2019-02-15
    IIF 14 - director → ME
  • 47
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2019-02-15
    IIF 17 - director → ME
  • 48
    VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 99 - director → ME
  • 49
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 129 - director → ME
  • 50
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 103 - director → ME
  • 51
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 58 - director → ME
  • 52
    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
    Corporate (4 parents, 13 offsprings)
    Officer
    2015-12-31 ~ 2019-02-15
    IIF 16 - director → ME
  • 53
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2019-02-15
    IIF 18 - director → ME
  • 54
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 66 - director → ME
  • 55
    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
    2015-08-14 ~ 2016-01-05
    IIF 112 - director → ME
  • 56
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-08-14 ~ 2017-11-30
    IIF 106 - director → ME
  • 57
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-08-14 ~ 2017-11-30
    IIF 42 - director → ME
  • 58
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2017-11-30
    IIF 5 - director → ME
    2015-07-31 ~ 2016-01-05
    IIF 59 - director → ME
  • 59
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Corporate (4 parents)
    Officer
    2017-02-24 ~ 2017-11-30
    IIF 10 - director → ME
    2015-07-31 ~ 2016-01-05
    IIF 121 - director → ME
  • 60
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 51 - director → ME
  • 61
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 38 - director → ME
  • 62
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 116 - director → ME
  • 63
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 53 - director → ME
  • 64
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 108 - director → ME
  • 65
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 79 - director → ME
  • 66
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 118 - director → ME
  • 67
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 64 - director → ME
  • 68
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 107 - director → ME
  • 69
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 36 - director → ME
  • 70
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 44 - director → ME
  • 71
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 55 - director → ME
  • 72
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 70 - director → ME
  • 73
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 72 - director → ME
  • 74
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 22 - director → ME
  • 75
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 123 - director → ME
  • 76
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 101 - director → ME
  • 77
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2015-07-31 ~ 2019-02-15
    IIF 23 - director → ME
  • 78
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 48 - director → ME
  • 79
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 93 - director → ME
  • 80
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 89 - director → ME
  • 81
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 46 - director → ME
  • 82
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-02-15
    IIF 15 - director → ME
  • 83
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-02-15
    IIF 13 - director → ME
  • 84
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 127 - director → ME
  • 85
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 113 - director → ME
  • 86
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2019-02-15
    IIF 7 - director → ME
  • 87
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 140 - secretary → ME
  • 88
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 41 - director → ME
  • 89
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 130 - director → ME
  • 90
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 104 - director → ME
  • 91
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 122 - director → ME
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ 2019-02-15
    IIF 82 - director → ME
  • 93
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 57 - director → ME
  • 94
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 68 - director → ME
  • 95
    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
    2015-08-14 ~ 2016-01-05
    IIF 110 - director → ME
  • 96
    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
    2015-08-14 ~ 2016-01-05
    IIF 63 - director → ME
  • 97
    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
    2015-08-14 ~ 2016-01-05
    IIF 88 - director → ME
  • 98
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 102 - director → ME
  • 99
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 31 - 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
    2015-08-14 ~ 2016-01-05
    IIF 126 - director → ME
  • 101
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
    SHELFCO (NO. 2601) LIMITED - 2001-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 56 - director → ME
  • 102
    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
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-02-15
    IIF 27 - director → ME
  • 103
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 114 - director → ME
  • 104
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 43 - director → ME
  • 105
    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
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 35 - director → ME
  • 106
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2019-02-15
    IIF 11 - director → ME
  • 107
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-04 ~ 2019-02-15
    IIF 9 - director → ME
  • 108
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 69 - director → ME
  • 109
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 91 - director → ME
  • 110
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 29 - director → ME
  • 111
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2019-02-15
    IIF 8 - director → ME
  • 112
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 34 - director → ME
  • 113
    CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2018-04-05 ~ 2019-02-15
    IIF 20 - director → ME
  • 114
    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
    Corporate (5 parents, 172 offsprings)
    Officer
    2015-08-01 ~ 2019-02-15
    IIF 83 - director → ME
  • 115
    CROMWELL GP - 2025-01-15
    VALAD GP - 2017-02-24
    VALAD VEDF GP - 2014-04-09
    VALAD VEDF GP LIMITED - 2014-01-16
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-08-06 ~ 2019-02-15
    IIF 30 - director → ME
  • 116
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2019-02-15
    IIF 119 - director → ME
  • 117
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2015-11-27
    IIF 77 - director → ME
  • 118
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 100 - director → ME
  • 119
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-01-05
    IIF 115 - director → ME
  • 120
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-05
    IIF 111 - director → ME

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