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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
    Parrott, Niel Craig
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Marr, Alan Charles
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 4
    Relleen, Christopher John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Parry, Rebecca Jane
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Ault, Richard Harry
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2004-07-31
    OF - Director → CIF 0
    Officer
    (before 1991-08-20) ~ 2004-07-31
    OF - Secretary → CIF 0
  • 8
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 9
    Howell, David Vernon
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 10
    Gonda, Sarah Elizabeth
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2016-06-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Lorna Margaret
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Davis, Robert William
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    Hawkins, Martin Keith
    Born in April 1964
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 15
    Botting, Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1991-08-20) ~ 2005-02-17
    OF - Director → CIF 0
  • 16
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Wright, Angela
    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
  • 18
    Armstrong, Robert
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    2014-05-09 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 20
    Field, Peter John
    Born in November 1950
    Individual (24 offsprings)
    Officer
    2005-02-17 ~ 2015-11-04
    OF - Director → CIF 0
  • 21
    Wastcoat, Richard Carleton
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 22
    Owen, Michael Peter
    Financial Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 23
    Parden, Matthew Barnet
    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
  • 24
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Mathews, Wayne Brinley
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2010-12-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mathews, Wayne Brinlay
    Individual (23 offsprings)
    Officer
    2010-06-18 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 26
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Gray, Lyndsay Margaret
    Individual (5 offsprings)
    Officer
    2004-07-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 28
    Beer, Robin
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 29
    Franks, Thomas Kenric
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2016-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Ames, Christopher John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 31
    Parkinson, Grant Allen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Cowburn, Seth Charles
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2014-01-29
    OF - Director → CIF 0
    2014-05-09 ~ 2015-12-23
    OF - Director → CIF 0
  • 33
    Bland, Richard Edward Maltby
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2014-01-29
    OF - Director → CIF 0
  • 34
    Barratt, Trevor John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 35
    Meiklejohn, Andrew John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Houlston, Sarah Margaret Mary
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 37
    Warner, Alan Tristram Nicholas
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-08-20) ~ 2009-10-31
    OF - Director → CIF 0
  • 38
    Perryman, Nicholas Anthony
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 39
    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 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    HOBART PLACE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-02-11
    DUNCAN LAWRIE HOLDINGS LIMITED
    - 2020-08-12 02854338
    1, Hobart Place, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – 75% or moreCIF 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
    100 Bishopsgate, London, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.