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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 31
  • 1
    Smith, John Maynard
    Technical Director born in March 1945
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    1999-08-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Rees, Martin Gareth
    Director born in June 1955
    Individual (47 offsprings)
    Officer
    2002-05-23 ~ 2006-10-11
    OF - Director → CIF 0
    Rees, Martin Gareth
    Individual (47 offsprings)
    Officer
    2002-11-12 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Hahn, Verena
    Lawyer born in December 1968
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Williams, Jayne Evelyn
    Individual (19 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Trueman, Antony John
    Finance Director born in May 1961
    Individual (29 offsprings)
    Officer
    1999-11-08 ~ 2002-11-11
    OF - Director → CIF 0
    Trueman, Antony John
    Finance Director
    Individual (29 offsprings)
    Officer
    1999-11-08 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 7
    Charlesworth, Martyn
    Operations Manager born in July 1957
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2002-05-31
    OF - Director → CIF 0
    Charlesworth, Martyn
    Operations Manager
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 8
    Berenzweig, Jeremy Theodore
    Director born in June 1972
    Individual (25 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Sharman, Alistair Richard Norris
    Accountant born in March 1961
    Individual (35 offsprings)
    Officer
    2013-12-20 ~ 2017-04-12
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (35 offsprings)
    Officer
    2013-12-20 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 10
    Walters, Dennis
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2009-02-18
    OF - Director → CIF 0
  • 11
    Brewster, Richard David
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Morley, Candida Elizabeth
    Venture Capital born in April 1965
    Individual (15 offsprings)
    Officer
    2004-06-25 ~ 2006-01-10
    OF - Director → CIF 0
  • 13
    Lord, Anthony James
    General Manager born in September 1960
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Lane, Keith
    Sales Director born in August 1960
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 15
    Bellamy, Dominic John
    Operations Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2004-06-02
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-07-20 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 17
    Strierath, Georg Heinrich Johannes
    Senior Counsel born in March 1976
    Individual (18 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Sherry, Jonathan Steven
    Managing Director born in May 1965
    Individual (44 offsprings)
    Officer
    2002-04-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Dryden, Stephen
    Chief Financial Officer born in June 1968
    Individual (117 offsprings)
    Officer
    2017-04-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1999-08-25 ~ 2000-04-19
    OF - Director → CIF 0
  • 21
    Connell, John Gregory
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    2006-10-11 ~ 2011-02-15
    OF - Director → CIF 0
    Connell, John Gregory
    Company Director
    Individual (13 offsprings)
    Officer
    2006-10-11 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 22
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (35 offsprings)
    Officer
    2003-09-29 ~ 2004-06-25
    OF - Director → CIF 0
  • 23
    Taylor, Michael Peter
    Sales Director born in August 1944
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 24
    Warner, William
    Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-07-20 ~ 1999-08-25
    OF - Director → CIF 0
  • 25
    Leggett, Kevan Paul
    Regional Director Pe House born in March 1964
    Individual (32 offsprings)
    Officer
    2006-01-25 ~ 2006-10-11
    OF - Director → CIF 0
  • 26
    Godfrey, Stephen
    Accountant born in November 1973
    Individual (12 offsprings)
    Officer
    2011-02-15 ~ 2013-12-20
    OF - Director → CIF 0
    Godfrey, Stephen
    Individual (12 offsprings)
    Officer
    2011-02-15 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 27
    Healey, Dermot
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Elwine, Michael
    Manufacturing Director born in November 1970
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Pickering, John
    Managing Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 30
    200, West Street, New York 10282, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-07-20 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUCO HOLDINGS LIMITED

Period: 1999-09-13 ~ 2020-05-14
Company number: 03810478
Registered names
DUCO HOLDINGS LIMITED - Dissolved
INTERCEDE 1457 LIMITED - 1999-09-13 03751665... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DUCO HOLDINGS LIMITED
    Info
    INTERCEDE 1457 LIMITED - 1999-09-13
    Registered number 03810478
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2020-05-14 (20 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.