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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 3
  • 1
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Durham, Malcolm Gordon
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2008-02-20
    OF - Director → CIF 0
  • 2
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Brooks, Richard Mark Quentin
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Atkinson, Raymond
    Builder born in March 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    King, Donald Stuart
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 7
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Chapman, David Robert Macgowan, Sir
    Stockbroker born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GORDON DURHAM HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GORDON DURHAM HOLDINGS LIMITED
    Info
    Registered number 03400542
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 and dissolved on 2020-10-27 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • GORDON DURHAM HOLDINGS LIMITED
    S
    Registered number 03400542
    icon of addressAstral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.