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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 16
  • 1
    Matthews, Keith
    Individual (6 offsprings)
    Officer
    2022-08-16 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 2
    Trett, Jeremy Charles
    General Sales Manager born in June 1970
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-02-16
    OF - Director → CIF 0
  • 3
    Barratt, John Allan Legh
    Stockbroker born in July 1912
    Individual (10 offsprings)
    Officer
    ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Hooker, Michael
    After Sales Manager born in March 1947
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Dugdale, Damian Thomas
    Company Secretary born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
    Dugdale, Damian Thomas
    Individual (7 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Verhulst, Danny Camiel Paula
    Certified Accountant born in April 1967
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2020-02-19
    OF - Director → CIF 0
    Verhulst, Danny Camiel Paula
    Individual (6 offsprings)
    Officer
    2019-05-06 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 7
    Barratt, Frederick David Nicholas
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Curtis, Jason Paul
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-05-06
    OF - Secretary → CIF 0
  • 9
    Barratt, Penelope Constance Isabel
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Castillo, Chloe
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 11
    Barratt, David John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1993-01-15) ~ now
    OF - Director → CIF 0
  • 12
    Smith, Kathleen Fiona
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    Legg, James William Sidney
    Finance Director born in February 1973
    Individual (17 offsprings)
    Officer
    2015-01-02 ~ 2016-11-01
    OF - Director → CIF 0
    Legg, James William Sidney
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 14
    Barratt, Charles William Legh
    Stockbroker born in October 1949
    Individual (26 offsprings)
    Officer
    1995-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Spooner, Tim
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 16
    DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
    00192743
    34-38, Whiffler Road, Norwich, Norfolk, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUFF MORGAN & VERMONT LIMITED

Period: 1969-09-05 ~ now
Company number: 00961479
Registered name
DUFF MORGAN & VERMONT LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • DUFF MORGAN & VERMONT LIMITED
    Info
    Registered number 00961479
    34 - 38 Whiffler Road, Norwich NR3 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1969-09-05 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.