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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 40
  • 1
    Armstrong, Robert
    Non-Executive Director born in September 1950
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Franks, Thomas Kenric
    Ceo born in December 1963
    Individual (33 offsprings)
    Officer
    2016-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Ames, Christopher John
    Accountant born in January 1954
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Owen, Michael Peter
    Financial Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 6
    Parry, Rebecca Jane
    Marketing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 7
    Meiklejohn, Andrew John
    Investment Manager born in September 1948
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2005-02-17 ~ 2014-05-09
    OF - Director → CIF 0
    Parden, Matthew Barnet
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Parrott, Niel Craig
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    2014-05-09 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 11
    Fitzpatrick, Lorna Margaret
    Private Client Services Manage born in April 1959
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Ault, Richard Harry
    Accountant
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2004-07-31
    OF - Director → CIF 0
    Ault, Richard Harry
    Individual (5 offsprings)
    Officer
    (before 1991-08-20) ~ 2004-07-31
    OF - Secretary → CIF 0
  • 13
    Westenberger, Andrew Thomas Karl
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Warner, Alan Tristram Nicholas
    Chartered Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-08-20) ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Tennant, Sally Jennifer Joan
    Chairman born in June 1955
    Individual (28 offsprings)
    Officer
    2016-06-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Nicol, David Richardson
    Company Director born in December 1955
    Individual (18 offsprings)
    Officer
    2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 17
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual (16 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Wright, Angela
    Accountant born in August 1972
    Individual (39 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2017-05-11 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 20
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (20 offsprings)
    Officer
    2010-12-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mathews, Wayne Brinlay
    Individual (20 offsprings)
    Officer
    2010-06-18 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 21
    Marr, Alan Charles
    Financial Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1997-07-14
    OF - Director → CIF 0
  • 22
    Relleen, Christopher John
    Non-Executive Director born in June 1948
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    Bland, Richard Edward Maltby
    Fund Management born in July 1949
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2014-01-29
    OF - Director → CIF 0
  • 24
    Perryman, Nicholas Anthony
    Investment Manager born in August 1976
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Coombs, Kenneth Byron
    Ceo born in February 1960
    Individual (39 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Gray, Lyndsay Margaret
    Accounant
    Individual (5 offsprings)
    Officer
    2004-07-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 27
    Cowburn, Seth Charles
    Investment Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2014-01-29
    OF - Director → CIF 0
    Cowburn, Seth Charles
    Investment Director born in July 1971
    Individual (5 offsprings)
    2014-05-09 ~ 2015-12-23
    OF - Director → CIF 0
  • 28
    Gonda, Sarah Elizabeth
    Financial Adviser born in July 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Howell, David Vernon
    Investment Banker born in January 1959
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 30
    Hawkins, Martin Keith
    Financial Consultant born in April 1964
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 31
    Field, Peter John
    Director born in November 1950
    Individual (24 offsprings)
    Officer
    2005-02-17 ~ 2015-11-04
    OF - Director → CIF 0
  • 32
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Botting, Louise
    Financial Journalist born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1991-08-20) ~ 2005-02-17
    OF - Director → CIF 0
  • 34
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 35
    Beer, Robin
    Chief Executive born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 36
    Barratt, Trevor John
    Risk & Compliance Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    Davis, Robert William
    Compliance Director born in April 1965
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 38
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (46 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 39
    HOBART PLACE HOLDINGS LIMITED - now
    DUNCAN LAWRIE HOLDINGS LIMITED
    - 2020-08-12 02854338
    1, Hobart Place, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, England
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2017-05-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BDDL LIMITED

Period: 2017-09-28 ~ 2022-10-25
Company number: 01160766
Registered names
BDDL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BDDL LIMITED
    Info
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2017-09-28
    Registered number 01160766
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1974-02-20 and dissolved on 2022-10-25 (48 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    S
    Registered number 01160766
    1, Hobart Place, London, England, SW1W 0HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    CIF 1 - Ownership of shares – 75% or more OE

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