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 4
  • 1
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Elizabeth
    Individual (7 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 7 offsprings)
    Person with significant control
    2021-02-25 ~ 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
Ceased 25
  • 1
    Fforde, Edward James Alexander
    Company Director born in May 1961
    Individual (12 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Bayley, Simon John
    Director Of Sales & Marketing born in November 1972
    Individual
    Officer
    2020-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Anderson, Robert William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Finance Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Hodgson, Shamus
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2014-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Crook, Peter Stuart
    Director born in July 1963
    Individual
    Officer
    2014-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Davis, Benjamin Thomas Kidd
    Investment Manager born in April 1975
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Le May, Malcolm John
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    OF - Director → CIF 0
    2018-02-13 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Crosby, James Robert
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    Harris, Oliver Dering
    Company Director born in October 1944
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2014-08-20
    OF - Director → CIF 0
  • 14
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Shrimpton-davis, David Vernon
    Interim Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Anderson, Christopher Geoffrey
    Finance Director born in December 1974
    Individual
    Officer
    2021-02-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2014-08-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 18
    Berti, Mario
    Investment Director born in November 1969
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Whincup, David George
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 21
    Fisher, Andrew Charles
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2014-08-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 22
    Minter, Peter
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Gourlay, Anthony David
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2012-05-01
    OF - Director → CIF 0
    Gourlay, Anthony David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 24
    Law, Simon David Kelway
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Law, Simon David Kelway
    Individual (15 offsprings)
    Officer
    2012-05-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 25
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, West Yorkshire, England
    Active Corporate (9 parents, 52 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
parent relation
Company in focus

DUNCTON GROUP LIMITED

Previous name
DUNCTON INVESTCO LIMITED - 2008-05-12
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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.