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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 6
  • 1
    Grays, Douglas Howard
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pocock, Andrew Walter
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Binney, Philip
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shepherd, Stuart
    Sales Manager born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    AGON HOLDINGS THREE LIMITED
    icon of address5, Albany Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    569 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Grays, Gerald Elliot
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 2
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Tutton, Simon James
    Operations Manager born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-22 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKES GLOBAL LIMITED

Previous name
DUKES OF LONDON LIMITED - 2010-05-11
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • DUKES GLOBAL LIMITED
    Info
    DUKES OF LONDON LIMITED - 2010-05-11
    Registered number 02960922
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 and dissolved on 2019-06-08 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • DUKES GLOBAL LIMITED
    S
    Registered number 02960922
    icon of address3rd Floor 118, Commercial Street, London, England, E1 6NF
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUKES GLOBAL LIMITED - 2010-05-11
    icon of address3rd Floor 118 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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