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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 26
  • 1
    Tucker, Mark John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    1996-10-08 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 3
    Chesters, Pamela Joy
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1996-10-08 ~ 1997-10-08
    OF - Director → CIF 0
  • 4
    Dobson, Sarah Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Cupples, Simon David, Dr
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    Fielder, Nigel Robert
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Sivyer, Stuart
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    1997-07-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Kay, William Ernest
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Steeples, Adrian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2004-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Phillips, Michael Ian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 15
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-11-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 16
    Morris, Ian Richard
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Struthers, Ian Hamilton
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Russell John
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 19
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mace, Olivier Marceau Roger
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-10-08 ~ 1999-04-27
    OF - Director → CIF 0
  • 22
    Goosey, David Charles, Mr.
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 23
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 25
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2004-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCKHAMS OILS LIMITED

Period: 1996-10-08 ~ 2011-11-08
Company number: 03262417
Registered name
DUCKHAMS OILS LIMITED - Dissolved
Standard Industrial Classification
1120 - Services To Oil And Gas Extraction

  • DUCKHAMS OILS LIMITED
    Info
    Registered number 03262417
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 and dissolved on 2011-11-08 (15 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.