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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 21
  • 1
    Hamilton, Roland Scott Roe
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1997-03-28
    OF - Director → CIF 0
  • 2
    Wood, Simon Joseph
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-05-31
    OF - Director → CIF 0
    Wood, Simon Joseph
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Duffin, Ian Andrew
    Born in October 1956
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2002-04-25
    OF - Director → CIF 0
    2003-07-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Smith, John Ingham
    Born in March 1941
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Thomas, Roger Owen
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2000-06-30
    OF - Director → CIF 0
    Thomas, Roger Owen
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Bottrill, Neil Evans
    Born in March 1949
    Individual (23 offsprings)
    Officer
    1992-09-07 ~ 1995-06-16
    OF - Director → CIF 0
  • 7
    Hunt, Colin Maxwell
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2003-06-04
    OF - Director → CIF 0
  • 8
    Gellatly, William
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-07-15
    OF - Director → CIF 0
    Gellatly, William
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-07-15
    OF - Secretary → CIF 0
  • 9
    Scott, Roderick Andrew
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Burton, Stephen Leslie
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 11
    Youlton, Peter Charles
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 12
    Kendall, Jonathan Mark
    Born in January 1970
    Individual (28 offsprings)
    Officer
    1999-11-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mathieson, Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Fleming, John
    Born in December 1948
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Hood, John Douglas
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Mccloy, Thomas
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    Mccloy, Thomas
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 17
    Geary, Patrick Brendan
    Born in March 1951
    Individual (21 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    1999-11-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 19
    Hollyhead, Geoffrey Harold
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    MAYFLOWER MANAGEMENT SERVICES LIMITED
    06574332
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    Insolvency (Case 1) In administration
    Administration started on 2004-03-31
    Insolvency (Case 1) In administration
    Administration ended on 2006-12-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-28 during the appointment or period of control
    Dissolved on 2014-05-19 during the appointment or period of control
    TRIANGLE TRUST PLC - 1989-08-24
    SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DUPLE (METSEC) LIMITED

Period: 1980-12-31 ~ 2021-07-06
Company number: 00679036
Registered names
DUPLE (METSEC) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DUPLE (METSEC) LIMITED
    Info
    DUPLE GROUP SALES LIMITED - 1980-12-31
    Registered number 00679036
    Mayflower House, London Road, Loudwater, Buckinghamshire HP10 9RF
    PRIVATE LIMITED COMPANY incorporated on 1960-12-29 and dissolved on 2021-07-06 (60 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.