Group Structure

Corporate ownership hierarchy and control relationships

9 Parents 16 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITEDUK-04382219united kingdom75-100%
D.U.K.E. REAL ESTATE LIMITEDUK-SC257226united kingdom75-100%
UBERIOR EUROPE LIMITEDUK-SC299325united kingdom75-100%
STONEWEG HOLDINGS EUROPE LIMITEDUK-04368858united kingdom75-100%
STONEWEG EU LIMITEDUK-SC230964united kingdom75-100%
UBERIOR INVESTMENTS LIMITEDUK-SC073998united kingdom75-100%
STONEWEG EUROPEAN HOLDINGS LIMITEDUK-09381845united kingdom75-100%
LBG EQUITY INVESTMENTS LIMITEDUK-02412574united kingdom75-100%
LLOYDS BANKING GROUP PLCUK-SC095000united kingdom75-100%

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

UK-04045874

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED UK-SC259890united kingdom25-50%Level 1
D.U.K.E. (ENFIELD) LIMITED UK-01570577united kingdom75-100%Level 1
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED UK-06025992united kingdom75-100%Level 1
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED UK-06025996united kingdom75-100%Level 1
D.U.K.E. OLDHAM (INVESTOR) LIMITED +1UK-06026012united kingdom75-100%Level 1
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED UK-06025993united kingdom75-100%Level 1
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED UK-06025994united kingdom75-100%Level 1
D.U.K.E. (WANDSWORTH) LIMITED UK-04270040united kingdom25-50%Level 1
EUROPA DIRECTOR LIMITED UK-05307742united kingdom75-100%Level 1
ROKVAL (BOURNEMOUTH) LIMITED UK-04268526united kingdom75-100%Level 1
SHEPVAL DEVELOPMENT COMPANY LIMITED UK-04192258united kingdom25-50%Level 1
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED UK-04191361united kingdom25-50%Level 1
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED UK-04191367united kingdom25-50%Level 1
VPC DEVELOPMENTS LIMITED +1UK-04709077united kingdom25-50%Level 1