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
    Fay, Andrew Steven
    Director - Fintech born in September 1965
    Individual (19 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Neil Andrew
    Chief Financial Officer born in February 1977
    Individual (37 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whitefoord, Russell Vincent
    Diretor born in June 1952
    Individual (11 offsprings)
    Officer
    2021-09-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Gillingham, Alasdair James
    Accountant born in October 1977
    Individual (10 offsprings)
    Officer
    2021-12-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Managing Director-Cairngorm Ca born in February 1977
    Individual (37 offsprings)
    Officer
    2021-08-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Chisholm, Simon
    Director born in May 1969
    Individual
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 5
    Graham, Lucy Catherine
    Investment Director born in August 1973
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DUKE DFM HOLDCO LIMITED


  • DUKE DFM HOLDCO LIMITED
    Info
    Registered number FC038713
    22 Grenville Street, St Helier, Je4 8px
    Overseas Company incorporated on 2021-03-25 (4 years 3 months). The company status is Active.
    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.