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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 29
  • 1
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Hoare, David Alexander
    Born in January 1950
    Individual (37 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Shrimpton-davis, David Vernon
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Bayley, Simon John
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Anderson, Christopher Geoffrey
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Davis, Benjamin Thomas Kidd
    Born in April 1975
    Individual (113 offsprings)
    Officer
    2012-12-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 13
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Fforde, Edward James Alexander
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Hodgson, Shamus
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Gourlay, Anthony David
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 18
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, Robert William
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 22
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 23
    Whincup, David George
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 24
    Harris, Oliver Dering
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 25
    Berti, Mario
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2010-11-12 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Minter, Peter
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2007-07-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 28
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, West Yorkshire, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 29
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUNCTON GROUP LIMITED

Period: 2008-05-12 ~ now
Company number: 06308608
Registered names
DUNCTON GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DUNCTON GROUP LIMITED
    Info
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Registered number 06308608
    Athena House, Bedford Road, Petersfield GU32 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • DUNCTON GROUP LIMITED
    S
    Registered number 6308608
    Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.