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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
    Smith, Mark William
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matwiejczyk, Jayne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Chapman, Ronald Eric
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    WATER RESEARCH CENTRE LIMITED
    icon of addressFrankland House, Frankland Road, Blagrove, Swindon, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Nigel Mark
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Merrill Jr, John Putnam
    International Development born in March 1944
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Hodge, Ralph Noel
    Chairman born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Henderson, Bernard Vere
    Chairman Of Anglian Water Plc born in July 1928
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Halder, Alan Kenneth, Dr
    Finance Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 2003-01-14
    OF - Director → CIF 0
  • 7
    Wilkinson, David Laurence
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-03-11
    OF - Director → CIF 0
    Wilkinson, David Laurence
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 8
    Varini, Stefano Bruno, Doctor
    Economic Advisor born in May 1952
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Jeffery, Jack
    Chairman/Md Of North Surrey Wa born in March 1930
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 11
    Moss, John, Doctor
    Managing Director Wrc Plc born in November 1944
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 13
    Stewart, William Duncan Paterson, Sir
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 14
    Griffiths, Tony
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Cuccia, Paolo
    Ceo born in September 1953
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Mclintock, Karen Aileen
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DUTYBOUND LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DUTYBOUND LIMITED
    Info
    Registered number 02896552
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire SN5 8YF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 and dissolved on 2021-04-06 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • DUTYBOUND LIMITED
    S
    Registered number 2896552
    icon of address., Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom, SN5 8YF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATER RESEARCH CENTRE LIMITED - 2018-01-26
    STRIDEBERRY LIMITED - 1981-12-31
    WATER RESEARCH CENTRE CONTRACTS LIMITED - 1991-01-03
    icon of address25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-25 ~ dissolved
    CIF 1 - Director → ME

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