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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
Active 4
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Anderson, John Huxley Fordyce
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Grabiner, Michael
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2004-06-08
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 5
    Cook, Kenneth Alan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 6
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Schwartz, Peter Rueben
    Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 12
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-14
    OF - Director → CIF 0
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    icon of calendar 2015-04-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar ~ 2006-05-30
    OF - Director → CIF 0
  • 17
    Montagu, David Charles Samuel, The Right Hon Lord Swaythling
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1998-04-16
    OF - Director → CIF 0
  • 18
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    icon of calendar 2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 19
    Osborne, Ian
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 20
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2015-04-22
    OF - Director → CIF 0
  • 21
    Macphail, Bruce Dugald, Sir
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    Webb, Barrie John
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 23
    Lowy, Peter Simon
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 24
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-02-04
    OF - Director → CIF 0
  • 25
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 27
    Shelley, Leon
    Company Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 28
    Oury, Jean Marc
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 29
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 30
    Wang, Nina, Mdm
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 31
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 2006-05-30
    OF - Director → CIF 0
  • 33
    Olayan, Lubna Suliman
    Chief Executive born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 34
    Merrifield, Thomas David
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 35
    Hardcastle, Alan John, Sir
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 36
    Li, David Kwok Po
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-06-08
    OF - Director → CIF 0
  • 37
    Wisniewski, Damian Mark Alan
    Chartered Accountant born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DUELGUIDE HOLDINGS LIMITED

Previous names
CHELSFIELD LIMITED - 2005-06-13
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DUELGUIDE HOLDINGS LIMITED
    Info
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 2005-06-13
    CHELSFIELD PLC - 2005-06-13
    CHELSFIELD PLC - 2005-06-13
    Registered number 02636872
    icon of address4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.