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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
Active 5
  • 1
    Edwards, Jennifer
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Harvey, Georgina Ann Mary
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Patrick, Martin James
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Green-wilkinson, Richard Lumley
    Chartered Accountant born in July 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Varley, Sally Dale
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Metson, Claude Geoffrey
    Solicitor born in May 1911
    Individual
    Officer
    icon of calendar ~ 1992-07-04
    OF - Director → CIF 0
  • 2
    Harvey, Martha Georgina
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 3
    Duke, Thomas James
    Chairman born in November 1907
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 4
    Cooper, Nigel Paul
    Farmer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 5
    Price, Thomas Gairdner
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 6
    Furniss, Susan
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1994-04-29
    OF - Director → CIF 0
    Furniss, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 7
    Cordery, Paul John
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 8
    Gill, Monica
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 9
    Harvey, Martha
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 10
    Edwards, June
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES DUKE & SON (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • JAMES DUKE & SON (HOLDINGS) LIMITED
    Info
    Registered number 00259043
    icon of addressTwo, Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1931-09-17 and dissolved on 2017-08-22 (85 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.