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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 2
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Lee, Roger Gordon
    Solicitor born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2016-02-26
    OF - Director → CIF 0
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
    Shuttleworth, Peter John Whaley
    Director
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 5
    Darling, Adrian Egerton
    Company Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Hooley, Peter
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Stormont, Douglas John
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Secretary → CIF 0
  • 8
    Fandozzi, Vincent Pasquale
    Banker born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Cook, Derek Edward
    Deputy Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 10
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 11
    Strowger, Clive
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 1997-07-18
    OF - Director → CIF 0
  • 12
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-01-09
    OF - Director → CIF 0
  • 13
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Lea, Andrew James
    Investment Banker born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Ruhemann, Frank Andrew
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 17
    Hubbard, Richard David Cairns
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Bircher, Frederick Max St Lawrence
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Soden, John Francis
    Banker born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Hartiss, Barry Stephen
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Noakes, Michael
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Andrews, William George
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
parent relation
Company in focus

POWELL DUFFRYN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • POWELL DUFFRYN LIMITED
    Info
    Registered number 00298073
    icon of addressOld Bank House 59 High Street, Odiham, Hook, Hampshire RG29 1LF
    PRIVATE LIMITED COMPANY incorporated on 1935-03-08 and dissolved on 2016-12-14 (81 years 9 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.