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 3
  • 1
    Koh, Eddie
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Koh Chye Heng, Richard
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Millar, John Stewart Duncan
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Millar, John Stewart Duncan
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mccullum, Glenn
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2011-11-13
    OF - Director → CIF 0
  • 3
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2011-11-13 ~ 2023-01-12
    OF - Director → CIF 0
parent relation
Company in focus

DUVALCO UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DUVALCO UK LIMITED
    Info
    Registered number 07140528
    Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire PE29 7EB
    Private Limited Company incorporated on 2010-01-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • DUVALCO UK LIMITED
    S
    Registered number 07140528
    Unit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1471 LIMITED - 2022-11-24
    Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.