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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 6
  • 1
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sturgeon, Ewen Cameron
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Islip, Michael John
    Ceo born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elkan Boisen, Thomas
    Cfo born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressPembroke Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    De Lesseux, Matthieu
    Co President born in February 1968
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2009-10-14
    OF - Director → CIF 0
    De Lesseux, Matthieu
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 2
    Beringer, Stephen
    President born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Alexander, Yvonne Joan Marie
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-27 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Gonzalez-gomez, Minna
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 6
    Santarelli, Christine
    Co President born in July 1968
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Pillai, Anil Raghavan
    Ceo born in November 1971
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Tomasulo, Joseph Peter
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Bailey, Sarah Anne, M
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 10
    Davis, Robert
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 11
    England-hall, Stephen
    Managing Director born in March 1973
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-27 ~ 2007-09-11
    PE - Secretary → CIF 0
  • 13
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ 2005-12-08
    PE - Director → CIF 0
parent relation
Company in focus

DUKE UK LIMITED

Previous name
FINLAW 505 LIMITED - 2006-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DUKE UK LIMITED
    Info
    FINLAW 505 LIMITED - 2006-02-13
    Registered number 05604818
    icon of addressPembroke Building Kensington Village, Avonmore Road, London W14 8DG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 and dissolved on 2017-01-24 (11 years 2 months). 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.