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 3
  • 1
    Brown, Carl Whitmore
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (14 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Duke, Jason Peter Benedict
    Pension Consultant born in April 1948
    Individual
    Officer
    1993-11-29 ~ 2014-01-22
    OF - Director → CIF 0
    Duke, Jason Peter Benedict
    Pension Consultant
    Individual
    Officer
    1993-11-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Duke, Susan Elizabeth
    Secretary born in May 1950
    Individual
    Officer
    1993-11-29 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1993-11-29 ~ 1993-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKE PENSION SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • DUKE PENSION SERVICES LIMITED
    Info
    Registered number 02876103
    Wigham House, Wakering Road, Barking, Essex IG11 8PJ
    Private Limited Company incorporated on 1993-11-29 and dissolved on 2015-01-27 (21 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.