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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 21
  • 1
    Hugill, William Nigel
    Company Director born in February 1958
    Individual (170 offsprings)
    Officer
    2000-11-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2000-11-13 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    2000-11-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (55 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 6
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (115 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 8
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 9
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (38 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (68 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    2000-11-13 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 13
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (61 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (331 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Phillips, David
    Company Director born in March 1960
    Individual (116 offsprings)
    Officer
    2000-11-13 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Collins, Michael Jude
    Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 19
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 20
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-10-26 ~ 2000-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE (NEWCASTLE) LIMITED

Previous name
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • DUELGUIDE (NEWCASTLE) LIMITED
    Info
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    Registered number 04097359
    25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 and dissolved on 2014-01-07 (13 years 2 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.