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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 23
  • 1
    Thompson, David Harold
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2001-11-09 ~ 2006-06-23
    OF - Director → CIF 0
    Thompson, David Harold
    Company Director born in April 1956
    Individual (23 offsprings)
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Lawrence, Robert Charles
    Financial Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Keeler, Robert Michael
    Chief Opperating Officer born in March 1958
    Individual (31 offsprings)
    Officer
    2011-10-14 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 4
    Spilg, Richard
    Ceo born in June 1957
    Individual (25 offsprings)
    Officer
    2006-10-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Stillerman, Barry Ian
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    2001-11-09 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Macfarlane, Ian Lennox
    Individual (51 offsprings)
    Officer
    2005-07-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 7
    Irvin Milton Cohen
    Individual (49 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Halstead, Timothy Michael
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    2005-12-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual (16 offsprings)
    Officer
    2007-06-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Duncan, John Stuart
    Financial Consultant born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Till, David John
    Director born in November 1963
    Individual (125 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Mann, Philip Paul
    Financial Consultant born in August 1966
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Wilson, Frazer John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (360 offsprings)
    Officer
    2015-05-29 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (360 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 18
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Clark, Robert Edmondston
    Financial Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-07-01
    OF - Director → CIF 0
    Clark, Robert Edmondston
    Individual (11 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-07-01
    OF - Secretary → CIF 0
  • 20
    Homer, Frederick James
    Financial Advisor born in February 1947
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2012-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Pitman, David Brian
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    BGM 55 LIMITED - now 03166739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNCAN CLARK LIMITED

Period: 2010-08-20 ~ 2022-07-21
Company number: 02081256
Registered names
DUNCAN CLARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
DUNCAN CLARK PLC - 2010-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
50,000 GBP2019-06-30
50,000 GBP2018-06-30
Net Assets/Liabilities
50,000 GBP2019-06-30
50,000 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
50,000 GBP2018-07-01 ~ 2019-06-30
Equity
50,000 GBP2019-06-30
50,000 GBP2018-06-30

Related profiles found in government register
  • DUNCAN CLARK LIMITED
    Info
    DUNCAN CLARK PLC - 2010-08-20
    Registered number 02081256
    Begbies Traynor (london), 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 and dissolved on 2022-07-21 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DUNCAN CLARK LIMITED
    S
    Registered number 2081256
    55, Baker Street, London, United Kingdom, W1U 7EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATEGIC PROPERTY PARTNERSHIP LLP
    OC304852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-08-20 during the appointment or period of control
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.