logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Englefield, Alan John
    Chief Executive born in April 1940
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 1998-05-01
    OF - Director → CIF 0
    Englefield, Alan John
    Retired born in April 1940
    Individual (3 offsprings)
    2007-05-07 ~ 2021-07-08
    OF - Director → CIF 0
    Englefield, Alan John
    Chief Executive
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Daniel, James Wallace
    Secretary General
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 3
    Hanbury Bateman, Aubrey William
    Surveyor born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Hamilton, John Hussey, Rt Hon The Lord Swansea Dl
    Peer Of The Realm born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Tedder, Gerald Leon
    Retired born in June 1931
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Boyington, John
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bosanquet, Nicholas Gaston Ives
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Stubbs, Hugh William James
    Retired born in August 1946
    Individual (11 offsprings)
    Officer
    1999-07-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Furber, Robin Edward
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2022-07-14
    OF - Director → CIF 0
    Furber, Robin Edward
    Chief Executive
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Still, Harold Devereux
    Retired born in January 1901
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Cockin, John
    Retired born in November 1932
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1999-04-24
    OF - Director → CIF 0
  • 12
    Thorn, Simon Alexander, Rev Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Stubbs, James, Sir
    Retired born in August 1910
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Wigram, Andrew Francis Clive, The Honorable
    Landowner born in March 1949
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 15
    Mann, Philip Ashley
    Retired born in May 1919
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-01-08
    OF - Director → CIF 0
  • 16
    Mcgarel-groves, Robin Jullian
    Retired Royal Marines Officer born in June 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1997-07-11
    OF - Director → CIF 0
  • 17
    Sabin, Howard Ian
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Shilson, Giles Robert Evelyn, Dr
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Shilson, Giles Robert Evelyn, Dr
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Jones, Gareth
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 20
    Pemberton, Jeremy
    Retired born in February 1919
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Parmley, Andrew Charles, Sir
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Timothy John
    Retired born in October 1943
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Crawford, Frederick, Sir
    Retired born in July 1931
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Tydeman, Richard, Rev Canon
    Retired born in September 1916
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Elgood, Guy David Alsager
    Retired born in January 1946
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2013-05-14
    OF - Director → CIF 0
    Elgood, Guy David Alsager
    Retired born in April 1946
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Williamson, David Kenneth
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, Michael, Reverend Dr
    Retired born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Wright, John Lawson William
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 29
    Franks, Desmond Gerald Fergus, His Hon
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Railton, John Robert Henry, Rev. Dr.
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Thom, James Alexander Francis
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Sandbach, Richard Stainton Edward
    Director born in June 1915
    Individual (11 offsprings)
    Officer
    (before 1993-05-10) ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TEN DUKE STREET LIMITED

Period: 1988-12-06 ~ now
Company number: 02325473
Registered name
TEN DUKE STREET LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
  • TEN DUKE STREET LIMITED
    Info
    Registered number 02325473
    10 Duke Street, St. James', London SW1Y 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-06 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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