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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 5
  • 1
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, David Francis
    Born in April 1977
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    HADMARN LIMITED - 1992-06-19
    icon of address86, Bondway, London, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Board, Steven Francis
    Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 6
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Klotz, Erik Henry
    Chief Operating Officer born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-12-18
    OF - Director → CIF 0
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (8 offsprings)
    icon of calendar 2010-01-22 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Mortstedt, Bengt Filip
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Sjoberg, Per Henrik
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-11-03 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-11-03 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKES ROAD LIMITED

Previous name
FINCHKEMP LIMITED - 1995-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DUKES ROAD LIMITED
    Info
    FINCHKEMP LIMITED - 1995-11-29
    Registered number 03121994
    icon of address16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DUKES ROAD LIMITED
    S
    Registered number 3121994
    icon of address16, Tinworth Street, London, England, SE11 5AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    DURNVALE LIMITED - 2010-08-11
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    CHARNGATE LIMITED - 1994-12-02
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    CLS HORTON ROAD LIMITED - 2019-02-28
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MOHICAN NOMINEES LIMITED - 2011-08-31
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    VISTA CENTRE LIMITED - 2013-04-26
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    BLACKBERRY LIMITED - 1999-05-07
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    CLS HORTON ROAD LIMITED - 2019-02-28
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-06-04
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    icon of address16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - 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.