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 5
  • 1
    Hawkins, Nicola
    Architect born in November 1973
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Willard Galen Garfield Weston
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Sally Marion
    Solicitor born in December 1970
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Martin, Sally
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reade, Tim
    Group Head Of Asset Management born in June 1969
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Shahir, Shahram
    Accountant born in May 1984
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Walsh, Joseph
    Vice President Treasury & Inve born in January 1978
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-02-26
    OF - Director → CIF 0
    Walsh, Joseph
    Executive born in January 1978
    Individual (7 offsprings)
    2022-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hanratty, Norah
    Group Financial Planning Direc born in July 1973
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Galen Willard Gordon
    Born in October 1940
    Individual
    Person with significant control
    2018-10-01 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 4
    Powar, Nilamkumari
    Head Of Tax And Financial Repo born in April 1983
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Carey, Ryan Thomas
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Howes, Emma
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

31 - 37 DUKESON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 31 - 37 DUKESON PROPERTIES LIMITED
    Info
    Registered number 11597475
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2018-10-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.