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 4
  • 1
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (14 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Angela
    Accountant born in August 1972
    Individual (24 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    2018-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (9 parents, 16 offsprings)
    Person with significant control
    2017-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 37
  • 1
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (9 offsprings)
    Officer
    2010-12-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mathews, Wayne Brinlay
    Individual (9 offsprings)
    Officer
    2010-06-18 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 2
    Meiklejohn, Andrew John
    Investment Manager born in September 1948
    Individual
    Officer
    2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Howell, David Vernon
    Investment Banker born in January 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 4
    Barratt, Trevor John
    Risk & Compliance Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Field, Peter John
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2005-02-17 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Golding, Samantha
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 8
    Gray, Lyndsay Margaret
    Accounant
    Individual
    Officer
    2004-07-31 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Ames, Christopher John
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Botting, Louise
    Financial Journalist born in September 1939
    Individual
    Officer
    ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    Wastcoat, Richard Carleton
    Non-Executive Director born in July 1961
    Individual
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 13
    Perryman, Nicholas Anthony
    Investment Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Davis, Robert William
    Compliance Director born in April 1965
    Individual
    Officer
    1998-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 15
    Owen, Michael Peter
    Financial Consultant born in February 1970
    Individual
    Officer
    1999-03-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    Marr, Alan Charles
    Financial Consultant born in February 1950
    Individual
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 17
    Armstrong, Robert
    Non-Executive Director born in September 1950
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Parry, Rebecca Jane
    Marketing Director born in April 1967
    Individual
    Officer
    2012-01-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 19
    Beer, Robin
    Chief Executive born in March 1975
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 20
    Coombs, Kenneth Byron
    Ceo born in February 1960
    Individual (22 offsprings)
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Wright, Angela
    Individual (24 offsprings)
    Officer
    2017-05-11 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 22
    Gonda, Sarah Elizabeth
    Financial Adviser born in July 1964
    Individual
    Officer
    1998-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Franks, Thomas Kenric
    Ceo born in December 1963
    Individual (7 offsprings)
    Officer
    2016-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Lorna Margaret
    Private Client Services Manage born in April 1959
    Individual
    Officer
    1994-05-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 25
    Hawkins, Martin Keith
    Financial Consultant born in April 1964
    Individual
    Officer
    1994-05-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 26
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Westenberger, Andrew Thomas Karl
    Company Director born in March 1966
    Individual (24 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 28
    Cowburn, Seth Charles
    Investment Manager born in July 1971
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2014-01-29
    OF - Director → CIF 0
    Cowburn, Seth Charles
    Investment Director born in July 1971
    Individual (1 offspring)
    2014-05-09 ~ 2015-12-23
    OF - Director → CIF 0
  • 29
    Relleen, Christopher John
    Non-Executive Director born in June 1948
    Individual
    Officer
    2015-12-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Bland, Richard Edward Maltby
    Fund Management born in July 1949
    Individual
    Officer
    2006-01-13 ~ 2014-01-29
    OF - Director → CIF 0
  • 31
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2005-02-17 ~ 2014-05-09
    OF - Director → CIF 0
    Parden, Matthew Barnet
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 32
    Tennant, Sally Jennifer Joan
    Chairman born in June 1955
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 33
    Ault, Richard Harry
    Accountant
    Individual
    Officer
    1994-05-01 ~ 2004-07-31
    OF - Director → CIF 0
    Ault, Richard Harry
    Individual
    Officer
    ~ 2004-07-31
    OF - Secretary → CIF 0
  • 34
    Warner, Alan Tristram Nicholas
    Chartered Accountant born in October 1949
    Individual (1409 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 35
    Nicol, David Richardson
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 36
    Parrott, Niel Craig
    Accountant born in January 1968
    Individual
    Officer
    2005-02-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    HOBART PLACE HOLDINGS LIMITED - now
    1, Hobart Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDDL LIMITED

Previous names
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
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 - 2008-07-01
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.