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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 41
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Li, David Kwok Po
    Director born in March 1939
    Individual (8 offsprings)
    Officer
    ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Grabiner, Michael
    Director born in August 1950
    Individual (38 offsprings)
    Officer
    2002-08-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Chartered Accountant born in June 1961
    Individual (115 offsprings)
    Officer
    2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Hardcastle, Alan John, Sir
    Chartered Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Olayan, Lubna Suliman
    Chief Executive born in August 1955
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 10
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-08-05 ~ 2006-02-04
    OF - Director → CIF 0
  • 12
    Macphail, Bruce Dugald, Sir
    Company Director born in May 1939
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 13
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-05-16 ~ 2010-06-14
    OF - Director → CIF 0
    Miller, Peter Howard
    Director born in July 1965
    Individual (140 offsprings)
    2015-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Cook, Kenneth Alan
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1993-12-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 16
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Company Director born in August 1928
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1998-04-16
    OF - Director → CIF 0
  • 17
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (332 offsprings)
    Officer
    2004-11-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2003-09-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 19
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Lowy, Peter Simon
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 21
    Wang, Nina, Mdm
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 23
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-24 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 25
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-23 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 26
    Phillips, David
    Director born in March 1960
    Individual (119 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Schwartz, Peter Rueben
    Lawyer born in February 1960
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 28
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 29
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    ~ 2006-05-30
    OF - Director → CIF 0
  • 30
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 31
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    ~ 2004-06-08
    OF - Director → CIF 0
  • 33
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 34
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 36
    Bernerd, Elliott
    Director born in May 1945
    Individual (54 offsprings)
    Officer
    ~ 2004-11-23
    OF - Director → CIF 0
  • 37
    Webb, Barrie John
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 38
    Oury, Jean Marc
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 39
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 40
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    ~ 2006-05-30
    OF - Director → CIF 0
  • 41
    DUELGUIDE PROPERTIES LIMITED
    - now 04984236
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUELGUIDE HOLDINGS LIMITED

Period: 2005-06-13 ~ now
Company number: 02636872
Registered names
DUELGUIDE HOLDINGS LIMITED - now 02809616
NEXTLAUNCH LIMITED - 1992-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DUELGUIDE HOLDINGS LIMITED
    Info
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2005-06-13
    CHELSFIELD PLC - 2005-06-13
    NEXTLAUNCH LIMITED - 2005-06-13
    Registered number 02636872
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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