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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
    Duffin, Ian Andrew
    Chartered Accountant 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
  • 2
    Hunt, Colin Maxwell
    Engineering Director born in January 1947
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    1999-11-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Hamilton, Roland Scott Roe
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1997-03-28
    OF - Director → CIF 0
  • 5
    Hollyhead, Geoffrey Harold
    Chairman born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Wood, Simon Joseph
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-05-31
    OF - Director → CIF 0
    Wood, Simon Joseph
    Finance Director
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    Smith, John Ingham
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Scott, Roderick Andrew
    Technical Director born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-10-03
    OF - Director → CIF 0
  • 9
    Youlton, Peter Charles
    Managing Director born in October 1947
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Geary, Patrick Brendan
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Hood, John Douglas
    Executive Overseas Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1999-01-13
    OF - Director → CIF 0
  • 12
    Thomas, Roger Owen
    Commercial Director 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
  • 13
    Gellatly, William
    Finance Director 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
  • 14
    Bottrill, Neil Evans
    Production Director born in March 1949
    Individual (22 offsprings)
    Officer
    1992-09-07 ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Mathieson, Malcolm
    Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2002-04-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Fleming, John
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Burton, Stephen Leslie
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Kendall, Jonathan Mark
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    1999-11-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mccloy, Thomas
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    Mccloy, Thomas
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 20
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    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 (11 parents, 2 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - Director → CIF 0
  • 21
    MAYFLOWER MANAGEMENT SERVICES LIMITED
    06574332
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.