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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
    Bradley, Victoria Louise
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-03-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Born in April 1966
    Individual (276 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Born in December 1969
    Individual (498 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2007-11-07 ~ 2007-12-07
    OF - Director → CIF 0
    2007-11-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 9
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2007-11-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2013-05-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2007-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCHESSPARK HOLDINGS LIMITED

Period: 2007-12-10 ~ 2025-12-23
Company number: 06420368
Registered names
DUCHESSPARK HOLDINGS LIMITED - Dissolved
INTERCEDE 2229 LIMITED - 2007-12-10 05391897... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUCHESSPARK HOLDINGS LIMITED
    Info
    INTERCEDE 2229 LIMITED - 2007-12-10
    Registered number 06420368
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2025-12-23 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DUCHESSPARK HOLDINGS LIMITED
    S
    Registered number 06420368
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.