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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 2
  • 1
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address19, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fraser, Jonathan Michael
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Cox, Jacqueline
    Legal Executive born in September 1952
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-07-08
    OF - Director → CIF 0
    Cox, Jacqueline
    Legal Executive
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 3
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Marshall, Stephen Patrick
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Brooke, Sarah Catherine
    Solicitor born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1993-08-16
    OF - Director → CIF 0
    Brooke, Sarah Catherine
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1993-08-16
    OF - Secretary → CIF 0
  • 7
    Tunley, David William
    Financial Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Tomaszewski, Ireneusz Zygmunt Eligiusz
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Hayter, Alan John
    Finance Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Brightwell, David Leonard
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1996-01-11
    OF - Director → CIF 0
  • 11
    Whitehead, Philip Bernard
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Ridler, Mark Philip
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Mach, George D
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Calliss, Brian Leslie
    Chartered Accountant born in July 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1999-11-10
    OF - Director → CIF 0
  • 15
    Harrison, Brian
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Ditkoff, James Howard
    Vice President born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 17
    Cordran, Edward Charles
    Managing Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Branston, Peter
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Ward, Keith Graham
    Finance born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Weinhardt, William John
    Business Executive born in November 1950
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1994-12-07
    OF - Director → CIF 0
  • 21
    Squires, David Robin
    Vice President Sales born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    JACOBS HOLDING COMPANY - 2016-08-01
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-06 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUKI (2006) FINANCE LIMITED

Previous names
RELAY PARK REALISATIONS LIMITED - 1998-06-22
FTP EUROPE LIMITED - 1996-01-22
DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
KT583 LIMITED - 1993-07-16
DANAHER UK INDUSTRIES LIMITED - 2007-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUKI (2006) FINANCE LIMITED
    Info
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1998-06-22
    DANAHER UK INDUSTRIES (2006) LIMITED - 1998-06-22
    KT583 LIMITED - 1998-06-22
    DANAHER UK INDUSTRIES LIMITED - 1998-06-22
    Registered number 02815444
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 and dissolved on 2021-12-14 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • DUKI (2006) FINANCE LIMITED
    S
    Registered number 02815444
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
  • DUKI (2006) FINANCE LTD
    S
    Registered number 02815444
    icon of address19, Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-05-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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