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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 42
  • 1
    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
  • 2
    Schwartz, Peter Rueben
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    (before 1992-08-12) ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-23 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    (before 1992-08-12) ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hardcastle, Alan John, Sir
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    (before 1992-08-12) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 9
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 10
    Oury, Jean Marc
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 12
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2004-11-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 13
    Webb, Barrie John
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 14
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-11-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 15
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 16
    Gill, Peramdeep Singh
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1993-12-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 18
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    (before 1992-08-12) ~ 2006-05-30
    OF - Director → CIF 0
  • 19
    Olayan, Lubna Suliman
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 20
    Li, David Kwok Po
    Born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1992-08-12) ~ 2004-06-08
    OF - Director → CIF 0
  • 21
    Lowy, Peter Simon
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    2003-09-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 23
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2015-04-24 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    2002-08-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 27
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (148 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 28
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 30
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    (before 1992-08-12) ~ 2004-11-23
    OF - Director → CIF 0
  • 31
    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
  • 32
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 34
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-08-05 ~ 2006-02-04
    OF - Director → CIF 0
  • 35
    Wang, Nina, Mdm
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 36
    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
  • 37
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Born in August 1928
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1998-04-16
    OF - Director → CIF 0
  • 38
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    (before 1992-08-12) ~ 2004-06-08
    OF - Director → CIF 0
  • 39
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2010-06-14
    OF - Director → CIF 0
    2015-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (30 offsprings)
    Officer
    1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 41
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    DUELGUIDE PROPERTIES LIMITED
    - now 04984236
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUELGUIDE HOLDINGS LIMITED

Period: 2005-06-13 ~ now
Company number: 02636872 02809616
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
    NEXTLAUNCH LIMITED - 2005-06-13
    CHELSFIELD PLC - 2005-06-13
    Registered number 02636872
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (35 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.