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

Brook, Susuan Margaret

child relation
Offspring entities and appointments
Active 14
  • 1
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    GMI DEVELOPMENTS LIMITED - 2012-12-21
    INHOCO 2244 LIMITED - 2001-03-26
    Middleton Lodge, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    GMI INVESTMENTS LIMITED - 2014-01-30
    GMI LANDMARK MANAGEMENT LIMITED - 1997-08-20
    GMI LANDMARK PROPERTIES LIMITED - 1987-01-19
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 111 - director → ME
  • 4
    GMI PROPERTY COMPANY LIMITED - 2015-03-26
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    FAVERDALE LIMITED - 2005-03-07
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 99 - secretary → ME
  • 6
    SHARP COMMAND LIMITED - 1997-08-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    GMI PM LIMITED - 2006-05-31
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    Middleton House, Westland Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    INHOCO 3340 LIMITED - 2006-09-28
    Park House, Westland Road, Leeds, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 97 - secretary → ME
  • 10
    GMI 2150 LIMITED - 2004-11-22
    INHOCO 2997 LIMITED - 2003-11-25
    41 2nd Floor, St. Pauls Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 102 - secretary → ME
  • 11
    Park House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 101 - secretary → ME
  • 12
    Almsford House, 4 Fulwith Mill Lane, Harrogate, North Yorkshire
    Corporate (3 parents)
    Officer
    2007-11-30 ~ now
    IIF 85 - secretary → ME
  • 13
    INHOCO 2461 LIMITED - 2002-01-17
    Park House, Westland Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 100 - secretary → ME
  • 14
    INHOCO 3379 LIMITED - 2007-06-11
    Park House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 23 - secretary → ME
Ceased 95
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2002-02-27 ~ 2004-03-09
    IIF 21 - secretary → ME
  • 2
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (2 parents)
    Officer
    2009-12-08 ~ 2011-07-01
    IIF 110 - director → ME
  • 3
    Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2020-10-30
    IIF 112 - director → ME
  • 4
    78 High Street Clifford, Wetherby
    Dissolved corporate (1 parent)
    Officer
    2006-02-21 ~ 2012-04-05
    IIF 12 - secretary → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2001-09-27
    IIF 113 - director → ME
    2000-10-31 ~ 2002-11-11
    IIF 63 - secretary → ME
  • 6
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2014-04-28 ~ 2016-07-06
    IIF 108 - secretary → ME
  • 7
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2002-08-01
    IIF 29 - secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-03-14
    IIF 3 - secretary → ME
  • 9
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-05-27
    IIF 56 - secretary → ME
  • 10
    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
    2000-11-21 ~ 2003-09-30
    IIF 55 - secretary → ME
  • 11
    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
    2001-08-14 ~ 2003-09-30
    IIF 39 - secretary → ME
  • 12
    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
    2002-07-01 ~ 2003-10-17
    IIF 114 - director → ME
    2000-11-28 ~ 2003-09-30
    IIF 40 - secretary → ME
  • 13
    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
    2000-10-20 ~ 2003-09-30
    IIF 42 - secretary → ME
  • 14
    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
    2002-01-15 ~ 2002-08-01
    IIF 78 - secretary → ME
  • 15
    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
    2002-02-28 ~ 2003-09-30
    IIF 25 - secretary → ME
  • 16
    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
    2003-08-22 ~ 2004-02-26
    IIF 54 - secretary → ME
  • 17
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 73 - secretary → ME
  • 18
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2004-03-17
    IIF 6 - secretary → ME
  • 19
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 65 - secretary → ME
  • 20
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2003-09-30
    IIF 75 - secretary → ME
  • 21
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-08-28
    IIF 89 - secretary → ME
  • 22
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ 2002-11-11
    IIF 60 - secretary → ME
  • 23
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 7 - secretary → ME
  • 24
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 38 - secretary → ME
  • 25
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 33 - secretary → ME
  • 26
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 2 - secretary → ME
  • 27
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 22 - secretary → ME
  • 28
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 66 - secretary → ME
  • 29
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-05-27
    IIF 20 - secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-05-27
    IIF 84 - secretary → ME
  • 31
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2001-11-20 ~ 2002-05-27
    IIF 36 - secretary → ME
  • 32
    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
    2000-12-21 ~ 2003-09-30
    IIF 32 - secretary → ME
  • 33
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-09-30
    IIF 50 - secretary → ME
    2000-12-12 ~ 2001-09-06
    IIF 17 - secretary → ME
  • 34
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2003-09-30
    IIF 61 - secretary → ME
  • 35
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-20 ~ 2003-09-30
    IIF 10 - secretary → ME
  • 36
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 71 - secretary → ME
  • 37
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 41 - secretary → ME
  • 38
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    IIF 74 - secretary → ME
  • 39
    GMI (ROBINSONS HUDDERSFIELD) LIMITED - 2012-12-21
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2017-03-31
    IIF 87 - secretary → ME
  • 40
    GMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06
    GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20
    GMI 4650 / 4750 LIMITED - 2009-02-13
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-05 ~ 2017-03-31
    IIF 77 - secretary → ME
  • 41
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2014-06-20 ~ 2016-07-06
    IIF 109 - secretary → ME
  • 42
    GMI LUNN LIMITED - 2007-03-19
    INHOCO 3310 LIMITED - 2006-05-22
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-23 ~ 2017-03-31
    IIF 92 - secretary → ME
  • 43
    GMI LAKESIDE DONCASTER LIMITED - 2015-05-01
    INHOCO 3130 LIMITED - 2004-10-19
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 103 - secretary → ME
  • 44
    GMI PROPERTY COMPANY LIMITED - 2007-10-11
    INHOCO 2898 LIMITED - 2003-10-08
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-14 ~ 2017-03-31
    IIF 47 - secretary → ME
  • 45
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2017-03-31
    IIF 24 - secretary → ME
  • 46
    GMI WOMBWELL LIMITED - 2007-10-25
    GMI 2180 LIMITED - 2004-11-10
    INHOCO 3083 LIMITED - 2004-06-21
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2017-03-31
    IIF 105 - secretary → ME
  • 47
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 90 - secretary → ME
  • 48
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 52 - secretary → ME
  • 49
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-01-24 ~ 2003-09-30
    IIF 34 - secretary → ME
  • 50
    Cmc (central Methodist Church), St. Saviourgate, York
    Corporate (11 parents)
    Equity (Company account)
    86,684 GBP2019-09-30
    Officer
    2018-03-20 ~ 2020-12-14
    IIF 116 - director → ME
  • 51
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-04-16
    IIF 26 - secretary → ME
  • 52
    Unit 7, Franklyn Court Greave House Terrace, Lepton, Huddersfield
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160 GBP2024-03-31
    Officer
    2008-06-30 ~ 2015-11-30
    IIF 13 - secretary → ME
  • 53
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-09-30
    IIF 68 - secretary → ME
  • 54
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-09-30
    IIF 43 - secretary → ME
  • 55
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 8 - secretary → ME
  • 56
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 86 - secretary → ME
  • 57
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-09-30
    IIF 57 - secretary → ME
  • 58
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2001-07-06 ~ 2003-09-30
    IIF 79 - secretary → ME
  • 59
    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
    2001-08-10 ~ 2003-09-30
    IIF 14 - secretary → ME
  • 60
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2003-09-30
    IIF 58 - secretary → ME
  • 61
    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
    2003-02-10 ~ 2003-09-30
    IIF 49 - secretary → ME
  • 62
    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
    2003-02-10 ~ 2003-09-30
    IIF 1 - secretary → ME
  • 63
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2004-04-01
    IIF 95 - secretary → ME
  • 64
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-02-26
    IIF 16 - secretary → ME
  • 65
    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
    2003-08-01 ~ 2004-01-02
    IIF 83 - secretary → ME
  • 66
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 76 - secretary → ME
  • 67
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2003-09-30
    IIF 27 - secretary → ME
    2001-11-02 ~ 2004-09-30
    IIF 51 - secretary → ME
    2001-07-31 ~ 2001-09-06
    IIF 45 - secretary → ME
  • 68
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 70 - secretary → ME
  • 69
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-02-26
    IIF 46 - secretary → ME
  • 70
    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
    2002-10-23 ~ 2004-02-26
    IIF 94 - secretary → ME
  • 71
    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
    2001-02-22 ~ 2001-10-19
    IIF 35 - secretary → ME
  • 72
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-05 ~ 2004-03-17
    IIF 67 - secretary → ME
    2001-09-13 ~ 2001-09-25
    IIF 69 - secretary → ME
    2001-07-31 ~ 2001-09-25
    IIF 31 - secretary → ME
  • 73
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 53 - secretary → ME
  • 74
    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
    2001-04-23 ~ 2003-09-30
    IIF 28 - secretary → ME
  • 75
    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
    2001-11-26 ~ 2003-09-30
    IIF 81 - secretary → ME
  • 76
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2003-09-30
    IIF 59 - secretary → ME
  • 77
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-03-17
    IIF 48 - secretary → ME
  • 78
    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
    2003-09-30 ~ 2004-12-16
    IIF 115 - director → ME
  • 79
    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
    2001-12-14 ~ 2003-09-30
    IIF 62 - secretary → ME
  • 80
    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
    2001-04-26 ~ 2003-09-30
    IIF 44 - secretary → ME
  • 81
    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
    2001-12-10 ~ 2002-05-27
    IIF 82 - secretary → ME
  • 82
    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
    2001-05-23 ~ 2002-05-27
    IIF 15 - secretary → ME
  • 83
    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
    2003-08-22 ~ 2004-02-26
    IIF 88 - secretary → ME
  • 84
    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
    2000-09-18 ~ 2002-05-27
    IIF 4 - secretary → ME
  • 85
    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
    2002-02-27 ~ 2002-05-27
    IIF 96 - secretary → ME
  • 86
    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
    2001-10-25 ~ 2002-05-27
    IIF 93 - secretary → ME
  • 87
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 9 - secretary → ME
  • 88
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 107 - secretary → ME
  • 89
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2003-09-30
    IIF 18 - secretary → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 80 - secretary → ME
  • 91
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2002-07-01
    IIF 37 - secretary → ME
  • 92
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 106 - secretary → ME
  • 93
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-12-15
    IIF 104 - secretary → ME
  • 94
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-09-30
    IIF 19 - secretary → ME
  • 95
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-01-16
    IIF 91 - secretary → ME

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