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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 16
  • 1
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Perree, Philip Charles Elias
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-07-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1997-02-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Godwin, Philip John
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-02-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-07-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Townsend, Susan Jane
    Assistant Manager born in June 1969
    Individual (72 offsprings)
    Officer
    1997-02-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    KIMBURNE LIMITED - now
    KELMER & PARTNERS LIMITED
    - 2015-08-26 03307931
    8th Floor 20 Berkeley Square, London
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    1998-06-30 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 12
    THORNTON SECRETARIAL SERVICES LIMITED
    THORNTON SECRETARIAL SERVICES LTD 03626080
    Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (11 parents, 80 offsprings)
    Officer
    1998-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-02-05 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    STRAND DIRECTORS LIMITED
    03810021
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (6 parents, 47 offsprings)
    Officer
    1999-07-30 ~ dissolved
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUCTECH LIMITED

Period: 1999-07-01 ~ 2012-09-18
Company number: 03313447
Registered names
DUCTECH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DUCTECH LIMITED
    Info
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1999-07-01
    Registered number 03313447
    Turnberry House, 1404 - 1410 High Road, Whetstone, London N20 9BH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2012-09-18 (15 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 9 February 2026 and licensed under the Open Government Licence v3.0.