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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 12
  • 1
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-03-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-11-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-11-10 ~ 2003-12-23
    OF - Nominee Director → CIF 0
  • 7
    Vickerstaff, Matthew
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-11-10 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2013-05-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCHESSPARK LIMITED

Period: 2003-11-10 ~ now
Company number: 04958263
Registered name
DUCHESSPARK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUCHESSPARK LIMITED
    Info
    Registered number 04958263
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DUCHESSPARK LIMITED
    S
    Registered number 04958263
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.