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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Verhulst, Danny Camiel Paula
    Individual (6 offsprings)
    Officer
    2019-05-06 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 2
    Barratt, David John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1993-01-15) ~ now
    OF - Director → CIF 0
    David John Barratt
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Curtis, Jason Paul
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-05-06
    OF - Secretary → CIF 0
  • 4
    Barratt, Frederick David Nicholas
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Penelope Constance Isabel
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Penelope Constance Isabel Barratt
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Castillo, Chloe
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 7
    Barratt, Elyned Barbara
    Company Director born in April 1915
    Individual (3 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Barratt, John Allan Legh
    Stockbroker born in July 1912
    Individual (10 offsprings)
    Officer
    ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Spooner, Tim
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 10
    Barratt, Charles William Legh
    Stockbroker born in October 1949
    Individual (26 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Dugdale, Damian Thomas
    Individual (7 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Matthews, Keith
    Individual (6 offsprings)
    Officer
    2022-08-16 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 13
    Smith, Kathleen Fiona
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 14
    Legg, James William Sidney
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Barratt, Fergus Ralph Legh
    Student born in September 1984
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2014-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DUFF MORGAN & VERMONT (HOLDINGS) LIMITED

Period: 1923-09-27 ~ now
Company number: 00192743
Registered name
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
    Info
    Registered number 00192743
    34 - 38 Whiffler Road, Norwich NR3 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1923-09-27 (102 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
    S
    Registered number missing
    34, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AN
    Private Company Limited
    CIF 1
  • DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
    S
    Registered number missing
    34-38, Whiffler Road, Norwich, Norfolk, United Kingdom, NR3 2AZ
    Private Company Limited
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORDMARK LIMITED
    - now 00450927 02761274
    D.M.V. FINANCE LIMITED - 1992-12-02
    34-38 Whiffler Road, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED
    00835733
    34 - 38 Whiffler Road, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DUFF MORGAN & VERMONT LIMITED
    00961479
    34 - 38 Whiffler Road, Norwich, England
    Active Corporate (16 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    DUFF MORGAN FINANCE LIMITED
    - now 00494609
    DUFF, MORGAN (LEASING) LIMITED - 2014-03-06
    DUFF MORGAN & VERMONT (ST. GILES GATE) LIMITED - 1976-12-31
    34 - 38 Whiffler Road, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    DUFF, MORGAN & VERMONT (THETFORD) LIMITED
    00136005
    34 - 38 Whiffler Road, Norwich, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.