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
    Beale, James Peter
    Managing Director born in March 1980
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    M. G. DUFF INTERNATIONAL LIMITED - now
    EGGSHELL (212) LIMITED - 1992-02-06
    1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,173 GBP2023-09-30
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Seabrook, Gavin Anthony
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Gavin Antony Seabrook
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Gavin Seabrook
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Horstead, Peter Ronald
    Sales Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 3
    Bacon, Kenneth Frank
    Ch Etec Eng born in February 1934
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Sime, Andrew John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 5
    Seabrook, Antony John
    Naval Architect born in January 1930
    Individual
    Officer
    ~ 2010-02-28
    OF - Director → CIF 0
    Seabrook, Antony John
    Individual
    Officer
    1992-02-04 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 6
    Seabrook, Andrew Francis
    Commercial Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-09-25
    OF - Director → CIF 0
    Mr Andrew Francis Seabrook
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Andrew Seabrook
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Seabrook, Kathleen
    Married Woman born in June 1931
    Individual
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
    Seabrook, Kathleen
    Individual
    Officer
    ~ 1992-02-04
    OF - Secretary → CIF 0
  • 8
    Jones, Linda Denise
    Individual
    Officer
    1993-03-08 ~ 2009-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

M.G. DUFF AND PARTNERS LIMITED

Previous name
M. G. DUFF HOLDINGS LIMITED - 2024-11-12
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
Brief company account
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • M.G. DUFF AND PARTNERS LIMITED
    Info
    M. G. DUFF HOLDINGS LIMITED - 2024-11-12
    Registered number 00574150
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex PO19 8PP
    Private Limited Company incorporated on 1956-11-13 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • M.G. DUFF HOLDINGS LTD
    S
    Registered number 00574150
    1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
    Limited in Companies House, England & Wales
    CIF 1
  • M.G. DUFF HOLDINGS LTD
    S
    Registered number 00574150
    1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M.G.DUFF AND PARTNERS LIMITED - 2024-11-12
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-02-13 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.