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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 24
  • 1
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (31 offsprings)
    Officer
    2003-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    1996-11-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    1996-11-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    1999-12-03 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Morris, Keith John
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    1996-11-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Hale, Donald
    Director born in March 1932
    Individual (104 offsprings)
    Officer
    1996-02-28 ~ 1996-11-19
    OF - Director → CIF 0
    Hale, Donald
    Director
    Individual (104 offsprings)
    Officer
    1996-02-28 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 11
    Constantine, Nicola Ann
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Tarrant, John James Pinkerton
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 14
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Picknett, Paul William
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    1999-12-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Johnson, David Anthony
    Director born in January 1944
    Individual (167 offsprings)
    Officer
    1996-02-28 ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual (15 offsprings)
    Officer
    1996-11-19 ~ 2002-07-11
    OF - Director → CIF 0
  • 23
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DUDLEY HILL INVESTMENTS LIMITED

Period: 1996-02-28 ~ 2014-10-07
Company number: 03167677
Registered name
DUDLEY HILL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • DUDLEY HILL INVESTMENTS LIMITED
    Info
    Registered number 03167677
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2014-10-07 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.