logo
explain how to read the page

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 22
  • 1
    Gavan, John Vincent
    Director born in December 1955
    Individual (81 offsprings)
    Officer
    2005-07-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Eastwood, Andrew Michael
    Group Financial Controller born in December 1968
    Individual (32 offsprings)
    Officer
    2011-08-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Individual (74 offsprings)
    Officer
    1996-11-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 4
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2005-07-29 ~ 2006-04-16
    OF - Director → CIF 0
  • 6
    Stickland, Nigel Prior
    Chief Executive born in December 1949
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Heeley, John Andrew
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2006-05-09
    OF - Director → CIF 0
    Heeley, John Andrew
    Director
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Underwood, Robin David
    Business Development born in August 1967
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-03-03
    OF - Director → CIF 0
    Underwood, Robin David
    Business Development Man born in August 1967
    Individual (2 offsprings)
    2001-06-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Brosnan, Stephen
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 10
    Parker, Gary
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    2005-07-29 ~ 2010-02-18
    OF - Director → CIF 0
  • 11
    Horsnall, Philip
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    Bowden, Peter Michael
    Insurance Claims Manager born in June 1944
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Company Secretary born in May 1960
    Individual (115 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Secretary
    Individual (115 offsprings)
    Officer
    2005-07-29 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 14
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    2005-07-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Stinton, Jo Anne Marjorie
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 16
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2006-09-30 ~ 2009-05-19
    OF - Director → CIF 0
  • 17
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2005-07-29 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    2009-05-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-15 ~ 1996-11-01
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-15 ~ 1996-11-01
    OF - Nominee Director → CIF 0
  • 21
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    ENTERPRISE HOLDING COMPANY NO1 LIMITED
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now 02401383
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DURLEY GROUP HOLDINGS LIMITED

Period: 1996-12-04 ~ 2023-05-30
Company number: 03263355
Registered names
DURLEY GROUP HOLDINGS LIMITED - Dissolved
ENGAGEMIGHT LIMITED - 1996-12-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DURLEY GROUP HOLDINGS LIMITED
    Info
    ENGAGEMIGHT LIMITED - 1996-12-04
    Registered number 03263355
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 and dissolved on 2023-05-30 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • DURLEY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
  • DURLEY GROUP HOLDINGS LIMITED
    S
    Registered number 3263355
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
    - now 03245098
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
    02836437
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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