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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
Active 8
  • 1
    Germann, Daniel
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Durkan, Daniel Gerard
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Ronan Patrick
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Mark Geoffrey
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Russell
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcardle, Ian
    Born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    DURKAN (SHOREHAM) LIMITED - 1997-03-14
    DURKAN NEW HOMES LIMITED - 2007-02-19
    LEGIBUS 980 LIMITED - 1987-10-21
    icon of address4, Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Kimber, Paul Roger
    Chartered Accountant born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-30
    OF - Director → CIF 0
    Kimber, Paul Roger
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 2
    Brooks, David Nicholas
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-09-14
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Cresswell, Ian Philip
    Health & Safety Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2021-05-14
    OF - Director → CIF 0
    Cresswell, Ian Philip
    Health & Safety Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    Hennessy, Timothy
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 6
    Pudelek, Michael Thomas
    Builder born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Carpenter, Timothy Michael
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Loughlin, John Francis
    Joint Construction Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Rooney, Shane
    Commercial Director born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 10
    Briggs, James Philip
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Robins, Gary
    Construction Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Gillis, Patricia
    Partnership Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Martin, Dean
    Construction Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Clark, Robert Adams
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Mcatamney, Martin
    Preconstruction, Technical & Design Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Harajda, Julian
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2008-02-07
    OF - Director → CIF 0
  • 17
    Tenwick, Nigel Francis
    Surveyor born in December 1965
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Murray, David
    Bid Director born in October 1960
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 19
    Murphy, Ronan Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 20
    Sheldrake, Shaun Robert
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Williams, Brian Andrew
    Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 22
    Wells, Fraser John
    Director Of Housing Partnerships born in October 1965
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 23
    Jankowski, Dominic George
    Construction Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Durkan, William
    Builder born in April 1938
    Individual
    Officer
    icon of calendar ~ 2011-04-05
    OF - Director → CIF 0
  • 25
    Mcloughlin, Noel
    Construction Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Trigg, Roger
    Marketing Director born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 28
    Nathan, Daren
    Development Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Smith, Lee Phillip
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 30
    Lunn, Martin
    Development Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Waller, Brian
    Director Specialist Works born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 32
    Barton, Robert James
    Joint Construction Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Director → CIF 0
  • 33
    Nelson, Michael Gary
    Construction Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 34
    Durkan, Patrick Francis
    Builder born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 35
    Smith, Jason Russell Mark
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2023-04-05
    OF - Director → CIF 0
parent relation
Company in focus

DURKAN LIMITED

Previous name
DURKAN BROS LIMITED - 1995-06-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DURKAN LIMITED
    Info
    DURKAN BROS LIMITED - 1995-06-16
    Registered number 00997195
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1970-12-15 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • DURKAN LIMITED
    S
    Registered number missing
    icon of addressDurkan House, 214-224 High Street, Waltham Cross, Hertfordshire, EN8 7DR
    CIF 1
  • DURKAN LIMITED
    S
    Registered number 00997195
    icon of address4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
    CIF 2
  • DURKAN LTD
    S
    Registered number 00997195
    icon of addressDurkan House, 214-224 High Street, Waltham Cross, England, EN8 7DR
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    1,452 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-08-24 ~ 2005-11-17
    CIF 1 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-10-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.