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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 3
  • 1
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Duffy, James Anthony
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burgess, Christopher Jonathan Lloyd
    Banker born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 4
    Leung, Keith Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Speak, Richard Gibson
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 6
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2004-05-17
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 8
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 9
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Mcall, Barbara Anne
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 12
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-05-21 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOKENHOUSE INVESTMENTS LIMITED

Previous name
DUKEBRIGHT LIMITED - 2002-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOKENHOUSE INVESTMENTS LIMITED
    Info
    DUKEBRIGHT LIMITED - 2002-09-06
    Registered number 04443353
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 and dissolved on 2014-05-25 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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