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
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (31 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - director → CIF 0
  • 3
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Atkinson, Raymond
    Builder born in March 1951
    Individual
    Officer
    1998-01-01 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Durham, Malcolm Gordon
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2008-02-20
    OF - director → CIF 0
  • 3
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2008-02-20 ~ 2014-10-03
    OF - director → CIF 0
  • 4
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - director → CIF 0
  • 5
    Chapman, David Robert Macgowan, Sir
    Stockbroker born in December 1941
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1998-07-01
    OF - director → CIF 0
  • 6
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-02-20 ~ 2014-12-22
    OF - secretary → CIF 0
  • 7
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual
    Officer
    2008-02-20 ~ 2011-12-01
    OF - director → CIF 0
  • 8
    King, Donald Stuart
    Company Director born in October 1935
    Individual
    Officer
    1997-08-01 ~ 1998-07-31
    OF - director → CIF 0
  • 9
    Brooks, Richard Mark Quentin
    Individual (6 offsprings)
    Officer
    1997-07-08 ~ 2008-02-20
    OF - secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-08 ~ 1997-07-08
    PE - nominee-secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
    Astral 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
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.