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

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

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

Burnley, John Lewis

child relation
Offspring entities and appointments 86
  • 1
    93 GEORGE STREET LIMITED
    SC224746
    Active Corporate (8 parents)
    Officer
    2002-02-28 ~ 2004-10-06
    IIF 67 - Director → ME
  • 2
    ASHCROSS SERVICES LIMITED
    04361818
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 7 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 90 - Director → ME
    2002-12-20 ~ 2006-03-20
    IIF 68 - Director → ME
  • 3
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228 06986776
    HALFGUARD LIMITED - 1996-09-16
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    IIF 39 - Director → ME
  • 4
    BLADES LEISURE LIMITED
    06963761
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    IIF 87 - Director → ME
  • 5
    BOUQUET LIMITED - now
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED - 2001-10-23
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 66 - Director → ME
  • 6
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    Active Corporate (38 parents)
    Officer
    1999-06-01 ~ 2006-07-21
    IIF 31 - Director → ME
  • 7
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    Dissolved Corporate (18 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 5 - Director → ME
  • 8
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED
    - now SC121297
    PANALT LIMITED - 1992-02-21
    Dissolved Corporate (23 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 54 - Director → ME
  • 9
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 74 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 45 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 92 - Director → ME
  • 10
    CHESTER MEADOW LIMITED
    04423760
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 49 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 91 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 27 - Director → ME
  • 11
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 38 - Director → ME
  • 12
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    Active Corporate (30 parents)
    Officer
    1996-07-23 ~ 2000-01-21
    IIF 57 - Director → ME
  • 13
    CRAFTGLEN LIMITED
    01777829
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 47 - Director → ME
    2002-10-31 ~ 2003-10-31
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 14
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC
    - 2014-01-20 00396956 03289873
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC - 1993-04-19
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    2005-02-17 ~ 2009-12-18
    IIF 50 - Director → ME
  • 15
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Dissolved Corporate (27 parents)
    Officer
    2000-07-31 ~ 2004-11-27
    IIF 13 - Director → ME
  • 16
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Dissolved Corporate (17 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 12 - Director → ME
  • 17
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2003-10-17
    IIF 34 - Director → ME
    2007-10-05 ~ 2009-03-26
    IIF 70 - Director → ME
  • 18
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763 00888075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2002-05-06
    IIF 17 - Director → ME
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 75 - Director → ME
  • 20
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED
    - 2003-04-16 04485241 04545164... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2016-11-01
    IIF 63 - Director → ME
  • 21
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 15 - Director → ME
  • 22
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED
    - 2000-12-21 04103986 04089285... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-21 ~ 2001-08-30
    IIF 56 - Director → ME
    2002-11-11 ~ 2005-05-31
    IIF 53 - Director → ME
  • 23
    EUROPA HOMES LIMITED - now
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED
    - 1998-01-15 SC152489
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Dissolved Corporate (18 parents)
    Officer
    1995-05-11 ~ 1998-01-06
    IIF 48 - Director → ME
  • 24
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-06
    IIF 35 - Director → ME
  • 25
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Dissolved Corporate (23 parents)
    Officer
    2000-07-31 ~ 2001-08-20
    IIF 32 - Director → ME
  • 26
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    Active Corporate (31 parents)
    Officer
    2004-05-11 ~ 2007-04-27
    IIF 73 - Director → ME
  • 27
    GLADEDALE (SOUTH EAST) LIMITED - now
    GLADEDALE HOMES LIMITED
    - 2007-01-30 03236114 SC314929
    DECREECAUSE LIMITED - 1996-09-16
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 69 - Director → ME
  • 28
    GLADEDALE HOMES (SCARBOROUGH) LIMITED
    - now 02656702
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED
    - 1991-11-25 02656702
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-11) ~ 2004-02-24
    IIF 19 - Director → ME
  • 29
    HORIZON (EDINBURGH) LIMITED
    - now SC189843
    DUNWILCO (670) LIMITED
    - 1998-12-24 SC189843 SC104898... (more)
    Dissolved Corporate (22 parents)
    Officer
    1998-12-03 ~ 2008-12-08
    IIF 33 - Director → ME
  • 30
    HORIZON (GLASGOW) LIMITED
    SC187791
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 55 - Director → ME
  • 31
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
    - now SC174620
    SCARBOROUGH INVESTMENT GROUP LIMITED
    - 1998-12-24 SC174620
    HMS (276) LIMITED - 1997-05-13
    Dissolved Corporate (24 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 88 - Director → ME
  • 32
    INNOVA SCIENCE PARK (ENFIELD) LIMITED
    04311902
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 62 - Director → ME
  • 33
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2000-10-27
    IIF 72 - Director → ME
  • 34
    LONGBOROUGH (CHANDOS PLACE) LIMITED
    - now 04191378
    LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23
    CHARCO 881 LIMITED - 2001-07-03
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 77 - Director → ME
  • 35
    MINIGULF LIMITED
    - now 02494796 02386397... (more)
    DOMESCENE LIMITED - 1991-08-13
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 11 - Director → ME
  • 36
    NEW TOLLCROSS LIMITED
    - now SC145064
    DUNWILCO (378) LIMITED - 1993-12-14
    Dissolved Corporate (33 parents)
    Officer
    1995-01-19 ~ dissolved
    IIF 89 - Director → ME
  • 37
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ 2008-02-28
    IIF 43 - Director → ME
  • 38
    QUOIN PROPERTY COMPANY LIMITED
    SC273554
    Dissolved Corporate (15 parents)
    Officer
    2004-11-11 ~ 2008-04-01
    IIF 52 - Director → ME
  • 39
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED
    - 2000-05-23 03902049 03902044... (more)
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 21 - Director → ME
  • 40
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2001-02-26
    IIF 26 - Director → ME
  • 41
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED
    - 2001-03-07 04074419 04085511... (more)
    Active Corporate (32 parents)
    Officer
    2001-03-07 ~ 2001-07-07
    IIF 41 - Director → ME
  • 42
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED - 1997-11-20
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 58 - Director → ME
  • 43
    RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
    02929253
    Active Corporate (33 parents)
    Officer
    1997-03-01 ~ 1999-08-04
    IIF 16 - Director → ME
  • 44
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Dissolved Corporate (28 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 24 - Director → ME
  • 45
    ROSYTH EUROPARC LIMITED
    - now SC169978
    ROSYTH EUROPARCS LIMITED - 1997-06-13
    ROSYTH BUSINESS PARKS LIMITED - 1997-06-04
    Dissolved Corporate (19 parents)
    Officer
    2001-12-07 ~ 2006-02-14
    IIF 14 - Director → ME
  • 46
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Active Corporate (13 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 29 - Director → ME
  • 47
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Dissolved Corporate (17 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 23 - Director → ME
  • 48
    SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - now 04166725
    TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13
    Dissolved Corporate (13 parents)
    Officer
    2001-09-06 ~ 2005-05-31
    IIF 51 - Director → ME
  • 49
    SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED
    - now SC134623
    TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
    - 2000-08-18 SC134623
    Dissolved Corporate (13 parents)
    Officer
    1993-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 50
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Dissolved Corporate (22 parents)
    Officer
    1994-11-11 ~ 2005-05-31
    IIF 61 - Director → ME
  • 51
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - now NF003503 00888075
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-10-20 NF003503 00888075... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    1999-12-08 ~ now
    IIF 96 - Director → ME
  • 52
    SCARBOROUGH DEVELOPMENTS LIMITED
    SC224748
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 64 - Director → ME
  • 53
    SCARBOROUGH GF LIMITED
    09359138
    Active Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 93 - Director → ME
  • 54
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 59 - Director → ME
  • 55
    SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
    - now 09210679
    SCARBOROUGH REAL ESTATE (UK) LIMITED
    - 2016-06-13 09210679 08891830
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 94 - Director → ME
  • 56
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031 SC148848
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
    - 1997-02-24 SC155031 SC148848
    COMLAW NO. 375 LIMITED
    - 1995-02-08 SC155031 SC142533... (more)
    Dissolved Corporate (20 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 40 - Director → ME
  • 57
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 82 - Director → ME
  • 58
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 59
    SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    06763607
    Dissolved Corporate (11 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 80 - Director → ME
  • 60
    SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02281545
    PRODUCTSTAR LIMITED - 1988-10-03
    Dissolved Corporate (15 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 4 - Director → ME
  • 61
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC
    - 2002-03-01 SC224747 06424964... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ 2012-07-11
    IIF 79 - Director → ME
  • 62
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED
    - 1987-05-29 01479518
    MELVILLE DEVELOPMENTS LIMITED
    - 1986-12-24 01479518
    FLUNCET LIMITED
    - 1980-12-31 01479518
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2012-07-11
    IIF 85 - Director → ME
  • 63
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 64
    SCARBOROUGH REALTY (UK) LIMITED
    - now 02299779
    KAMCORP LIMITED
    - 2006-03-10 02299779
    OLDCROFT LIMITED - 1989-02-02
    Dissolved Corporate (17 parents)
    Officer
    1997-08-30 ~ 2012-07-11
    IIF 81 - Director → ME
  • 65
    SCARBOROUGH REALTY LIMITED
    05777910
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2012-07-11
    IIF 86 - Director → ME
  • 66
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 42 - Director → ME
  • 67
    SCARSCOT HOLDINGS LIMITED
    SC270348
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2008-07-08
    IIF 44 - Director → ME
  • 68
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 69
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Dissolved Corporate (15 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 36 - Director → ME
  • 70
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED
    - 2014-03-20 SC209230
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Dissolved Corporate (12 parents)
    Officer
    2000-08-10 ~ 2012-07-11
    IIF 83 - Director → ME
  • 71
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 6 - Director → ME
  • 72
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    IIF 3 - Director → ME
  • 73
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863... (more)
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    Dissolved Corporate (25 parents)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 84 - Director → ME
    1993-02-11 ~ 2000-07-31
    IIF 65 - Director → ME
  • 74
    SPG MANAGEMENT LIMITED
    - now SC128791
    SFHD 3 LIMITED - 1991-05-16
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1994-09-23 ~ 1994-11-30
    IIF 30 - Director → ME
    1995-12-01 ~ 2006-02-14
    IIF 28 - Director → ME
  • 75
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 20 - Director → ME
  • 76
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Dissolved Corporate (26 parents)
    Officer
    2000-05-26 ~ 2000-12-20
    IIF 9 - Director → ME
  • 77
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    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 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2000-08-10
    IIF 46 - Director → ME
  • 78
    STONEWEG HOLDINGS EUROPE LIMITED - now
    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 04368858 13380295... (more)
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    IIF 71 - Director → ME
  • 79
    TEESLAND DEVELOPMENT COMPANY LIMITED - now
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2009-07-16 00888075 NF003503
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-08-22 00888075 NF003503... (more)
    Dissolved Corporate (21 parents)
    Officer
    1993-02-11 ~ 2005-05-31
    IIF 37 - Director → ME
  • 80
    THE NEW MILL DEVELOPMENT COMPANY LIMITED
    - now 02386397
    MINIGULF LIMITED - 1991-08-09
    NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
    MINIGULF LIMITED - 1989-10-12
    Dissolved Corporate (19 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 8 - Director → ME
  • 81
    THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - now
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
    - 2015-01-27 00061564
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2009-12-18 ~ 2013-05-13
    IIF 95 - Director → ME
  • 82
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED
    - 2001-03-26 04141504 04141437... (more)
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    IIF 78 - Director → ME
  • 83
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED
    - 2005-11-10 02620557
    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
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2012-07-11
    IIF 1 - Director → ME
  • 84
    TULLOCH HOMES (TOLLCROSS) LIMITED
    - now SC166796
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Dissolved Corporate (14 parents)
    Officer
    1996-09-05 ~ 2000-06-27
    IIF 60 - Director → ME
  • 85
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    - 1996-05-17 02440402
    BADGECROFT LIMITED - 1990-03-30
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2000-10-31
    IIF 10 - Director → ME
  • 86
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD
    - 2006-10-16 04423763 05425664
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763 05425664
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 25 - Director → ME
    2006-03-20 ~ 2006-10-03
    IIF 22 - Director → ME

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