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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
    Gill, Monica
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 2
    Edwards, Jennifer
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Martha
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 4
    Harvey, Martha Georgina
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Edwards, June
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 6
    Metson, Claude Geoffrey
    Solicitor born in May 1911
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-07-04
    OF - Director → CIF 0
  • 7
    Patrick, Martin James
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Cordery, Paul John
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-07
    OF - Director → CIF 0
  • 9
    Harvey, Georgina Ann Mary
    Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
  • 10
    Price, Thomas Gairdner
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 11
    Green-wilkinson, Richard Lumley
    Chartered Accountant born in July 1950
    Individual (26 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Duke, Thomas James
    Chairman born in November 1907
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-11-12
    OF - Director → CIF 0
  • 13
    Varley, Sally Dale
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Cooper, Nigel Paul
    Farmer born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-07-08
    OF - Director → CIF 0
  • 15
    Furniss, Susan
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1994-04-29
    OF - Director → CIF 0
    Furniss, Susan
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES DUKE & SON (HOLDINGS) LIMITED

Period: 1931-09-17 ~ 2017-08-22
Company number: 00259043
Registered name
JAMES DUKE & SON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

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

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