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
    Smith, Michael Nicholas
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Brain, Damon Alec
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 3
    3, Castlegate, Grantham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Taylor, Mark Ashley
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Phillips, Ian
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Severn, Andrew Clive
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2014-07-11 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Hindmarch, Mark Thomas
    Director born in October 1963
    Individual (31 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Godson, Timothy George
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Smith, Michael Nicholas
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Cudmore, Nicholas Peter
    Director born in September 1956
    Individual
    Officer
    2014-09-23 ~ 2020-04-07
    OF - Director → CIF 0
  • 8
    Chatterton, Mark Henry
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 9
    Hills, Graeme
    Director born in August 1981
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 10
    Botley, Kay
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Andrew, John Duncan
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Phillips, Keith
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Newitt, Christine
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 14
    Gratton, David Alan James
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Syddall, Simon Nicholas
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Reynolds, Adrian Nigel
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 17
    Argyle, Michael John
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 18
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-19 ~ 2023-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUNCAN & TOPLIS LIMITED

Previous name
DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DUNCAN & TOPLIS LIMITED
    Info
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    Registered number 09127501
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2014-07-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • DUNCAN & TOPLIS HOLDINGS LIMITED
    S
    Registered number 09127501
    3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    CIF 1 CIF 2
  • DUNCAN & TOPLIS HOLDINGS LIMITED
    S
    Registered number 09127501
    3, Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BISHOPSGATE CORPORATE FINANCE LIMITED - 2002-03-19
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,083 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PINNACLE GU LIMITED - 2014-06-30
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    664,375 GBP2024-04-06
    Person with significant control
    2025-02-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,156 GBP2024-03-31
    Person with significant control
    2025-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,152 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2014-10-01 ~ 2023-09-26
    CIF 2 - LLP Designated Member → ME
  • 2
    DUNCAN & TOPLIS LIMITED - 2023-10-10
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-19 ~ 2023-09-19
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KNIGHTSGATE LAW LTD - 2019-12-12
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-17 ~ 2023-09-26
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,072 GBP2022-03-31
    Officer
    2021-03-29 ~ 2024-02-29
    CIF 3 - LLP Designated Member → ME
  • 6
    FIDENTIA 1000 LLP - 2010-11-16
    16 Bishops Road, Lincoln, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    67,703 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-10-01 ~ 2022-01-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.