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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
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (38 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Andrew Steven
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (469 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Chisholm, Simon
    Director born in May 1969
    Individual
    Officer
    2021-09-10 ~ 2024-02-04
    OF - Director → CIF 0
  • 3
    Graham, Lucy Catherine
    Investment Director born in August 1973
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Mcgill, Neil Andrew
    Managing Director-Cairngorm Ca born in February 1977
    Individual (38 offsprings)
    Officer
    2021-08-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Whitefoord, Russell Vincent
    Diretor born in June 1952
    Individual (11 offsprings)
    Officer
    2021-09-10 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

DUKE DFM HOLDCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DUKE DFM HOLDCO LIMITED
    Info
    Registered number FC038713
    22 Grenville Street, St Helier, Je4 8px
    OVERSEAS COMPANY incorporated on 2021-03-25 (4 years 11 months). The company status is Active.
    CIF 0
  • DUKE DFM HOLDCO LIMITED
    S
    Registered number 134576
    22, Grenville Street, St Helier, Jersey, JE4 8PX
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 1
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL COMMISSION REGISTRY
    CIF 2
  • DUKE DFM HOLDCO LIMITED
    S
    Registered number FC038713
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Private Limited Company in Jersey Financial Commission Registry, JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DUKE DFM HOLDCO LIMITED
    BR023808
    Cannon Place 78 Cannon Street, London
    Open Corporate (1 parent)
    Oversea entity
    2021-03-25 ~ now
    CIF 3 - uk-establishment → ME
  • 2
    WHITEFOORD (2014) LLP
    - now OC323081 04131689, 05477721, OC351100
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    VERSO INVESTMENT MANAGEMENT LLP - now
    WHITEFOORD LLP
    - 2023-10-11 OC351100 04131689, 05477721, OC323081
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 7 - Has significant influence or control OE
    2021-09-10 ~ 2026-01-30
    CIF 4 - Has significant influence or control OE
    Officer
    2021-09-10 ~ 2026-01-30
    CIF 1 - LLP Designated Member → ME
  • 2
    WHITEFOORD (2010) LIMITED
    - now 04131689 05477721, OC323081, OC351100
    WHITEFOORD LIMITED - 2010-10-01 05477721, OC323081, OC351100
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 5 - Has significant influence or control OE
    CIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.