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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 11
  • 1
    Duval, Cyrille Laurent
    Born in July 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Rey, Jean-marc
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2006-04-30
    OF - Director → CIF 0
    Rey, Jean Marc
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Proctor, Mark
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Proctor, Mark
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Roussel, Hugues
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Perot, Nicolas
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Pain, Daniel
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Thouzellier, Phillipe
    Born in May 1960
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Ricci, Yves Charles
    Born in October 1952
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Le Muet, Ivan
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Director → CIF 0
    Le Muet, Ivan
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - 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 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUBERT&DUVAL U.K. LTD

Period: 2000-12-15 ~ 2015-05-05
Company number: 04125905 15368373
Registered name
AUBERT&DUVAL U.K. LTD - Dissolved 15368373
Recent Standard Industrial Classification
99999 - Dormant Company

  • AUBERT&DUVAL U.K. LTD
    Info
    Registered number 04125905
    Milton House, 33a Milton House, Hampton, Middlesex TW12 2LL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2015-05-05 (14 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.