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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 13
  • 1
    Murphy, Gerard Martin
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2015-09-17 ~ 2018-06-03
    OF - Director → CIF 0
  • 2
    Sheridan, Anthony John
    Company Director born in January 1973
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ 2018-06-03
    OF - Director → CIF 0
  • 3
    Hancox, Michael John
    Company Director born in April 1966
    Individual (58 offsprings)
    Officer
    2015-11-10 ~ 2018-06-03
    OF - Director → CIF 0
  • 4
    Stephen Schwarzman
    Born in February 1966
    Individual (675 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2017-09-12 ~ 2018-06-03
    OF - Director → CIF 0
  • 6
    Ramsauer, Robert
    Managing Director born in May 1979
    Individual (27 offsprings)
    Officer
    2015-09-17 ~ 2018-06-03
    OF - Director → CIF 0
  • 7
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ 2016-09-21
    OF - Director → CIF 0
    2016-09-21 ~ 2018-06-03
    OF - Director → CIF 0
  • 8
    Perez, Gregory
    Finance born in May 1984
    Individual (4 offsprings)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Jamar, Natacha
    Principal born in June 1987
    Individual (13 offsprings)
    Officer
    2017-08-22 ~ 2018-06-03
    OF - Director → CIF 0
  • 10
    De Botton, Raphael Maurice Charles Vital
    Private Equity Professional born in January 1979
    Individual (37 offsprings)
    Officer
    2015-09-17 ~ 2017-08-22
    OF - Director → CIF 0
  • 11
    Markham, Nicholas Francis, Lord
    Director born in February 1968
    Individual (47 offsprings)
    Officer
    2017-06-02 ~ 2018-06-03
    OF - Director → CIF 0
  • 12
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    DUKE TOPCO LIMITED
    09782495
    11 Old Jewry, 7th Floor, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUKE MIDCO LIMITED

Period: 2015-09-17 ~ 2025-08-07
Company number: 09782581
Registered name
DUKE MIDCO LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DUKE MIDCO LIMITED
    Info
    Registered number 09782581
    Menzies Llp, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 and dissolved on 2025-08-07 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-03-01
    CIF 0
  • DUKE MIDCO LIMITED
    S
    Registered number 09782581
    11old Jewry, 7th Floor, London, England, EC2R 8DU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKE HOLDCO LIMITED
    09782977
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (8 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 9 February 2026 and licensed under the Open Government Licence v3.0.