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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 3
  • 1
    Magnus, Brian Jonathan
    Born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Mark Andrew
    Born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Herberstein, Johann Maximilian
    Investment Professional born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Thompson, Blair John
    Lawyer Investment Professional born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-08-19 ~ 2014-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DEUCE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEUCE HOLDCO LIMITED
    Info
    Registered number 08655849
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DEUCE HOLDCO LIMITED
    S
    Registered number 08655849
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2021-06-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.