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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 17
  • 1
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (135 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 2
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Fitzgerald, Haughton Keane
    Company Director born in January 1921
    Individual (22 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 5
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (83 offsprings)
    Officer
    2001-03-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mathur, Anil Kumar
    Director Chartered Accountant born in November 1947
    Individual (104 offsprings)
    Officer
    2001-03-28 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 10
    Hill, Peter Ernest
    Company Secretary born in September 1933
    Individual (43 offsprings)
    Officer
    2001-03-28 ~ 2003-11-28
    OF - Director → CIF 0
    Hill, Peter Ernest
    Individual (43 offsprings)
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Grant, Nicholas Airth
    Company Director born in March 1931
    Individual (18 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 12
    Sharp, Nicholas John Gordon
    Company Director born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 13
    Walsh, Geoffrey Brian Whittington
    Company Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Smith, Malcolm James
    Company Director born in October 1937
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 16
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 17
    LAWRIE GROUP PLC
    LAWRIE GROUP PUBLIC LIMITED COMPANY - now 01363766
    LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11
    OSLOBRIDGE LIMITED - 1978-12-31
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (21 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WALTER DUNCAN & GOODRICKE LIMITED

Period: 1951-01-19 ~ now
Company number: 00490722
Registered name
WALTER DUNCAN & GOODRICKE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WALTER DUNCAN & GOODRICKE LIMITED
    Info
    Registered number 00490722
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1951-01-19 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WALTER DUNCAN & GOODRICKE LIMITED
    S
    Registered number 490722
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING INDUSTRIAL SECURITIES LIMITED
    00952830
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.