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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 2
  • 1
    Matterson, Nicholas Noel Hardwick
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    SC JOHNSON PROFESSIONAL GROUP LIMITED - now
    INHOCO 3000 LIMITED - 2004-06-11
    DEB GROUP LIMITED
    - 2019-01-23
    DUALWISE GROUP LIMITED - 2005-12-21
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Matthews, Shaun Kerry
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Blackwell, John David
    Group Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 3
    Tilleard, Roy William
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2005-06-21
    OF - Director → CIF 0
    Tilleard, Roy William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 4
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Neilson, Paul Gregory Tyler
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 6
    Williamson, Nicholas
    Chairman born in June 1946
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2005-06-21
    OF - Director → CIF 0
  • 7
    Baker, Russell Edward James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2012-11-16
    OF - Director → CIF 0
    Baker, Russell Edward James
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 8
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Gregory, Sean James
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Heap, Roger Barrington
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-11-18 ~ 1998-01-09
    PE - Nominee Director → CIF 0
    1997-11-18 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-11-18 ~ 1998-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUALWISE LIMITED

Previous name
DE FACTO 681 LIMITED - 1998-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUALWISE LIMITED
    Info
    DE FACTO 681 LIMITED - 1998-12-03
    Registered number 03467909
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 and dissolved on 2020-03-24 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • DUALWISE LIMITED
    S
    Registered number missing
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England, DE5 8JZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ODEX LIMITED - 2001-11-29
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    DE FACTO 891 LIMITED - 2000-12-22
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 1 - Ownership of shares – 75% or more OE

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