logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Charles Duckworth

    Related profiles found in government register
  • Mr Simon Charles Duckworth
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 20 Balderton Street, London, W1K 6TL, England

      IIF 1
  • Duckworth, Simon Charles
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 2
  • Duckworth, Simon Charles
    British chartred accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 3
  • Duckworth, Simon Charles
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 8
  • Duckworth, Simon Charles
    British accountant born in August 1960

    Registered addresses and corresponding companies

    • icon of address 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA

      IIF 9 IIF 10
  • Duckworth, Simon Charles
    British director born in August 1960

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 32
  • Duckworth, Simon Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 33
  • Duckworth, Simon Charles
    British company secretary

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British director

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2007-01-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    WELLMAN INDUSTRIAL CONTROLS LIMITED - 1977-12-31
    icon of address St George Street, 40 Great George Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 1995-09-30 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 33
  • 1
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-10 ~ 2000-06-12
    IIF 28 - Secretary → ME
  • 2
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-28
    IIF 37 - Secretary → ME
  • 3
    PHOENIX FOUNDRY (BLOXWICH) LIMITED - 2006-04-11
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 15 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 40 - Secretary → ME
  • 4
    CHAMBERLIN LIMITED - 2007-08-02
    CONDUIT FITTINGS LIMITED - 2007-06-20
    icon of address Chuckery Road, Walsall, Staffs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 19 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 41 - Secretary → ME
  • 5
    BEACON FIRES LTD - 2006-12-21
    SYDENHAM & MCOUSTRA LIMITED - 1983-07-08
    icon of address Chuckery Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 18 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 43 - Secretary → ME
  • 6
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    icon of address Chuckery Road, Walsall, W Midlands
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 13 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 42 - Secretary → ME
  • 7
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    ALPHA OMICRON LIMITED - 1978-12-31
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-27
    IIF 23 - Secretary → ME
  • 8
    WELLMAN CJB LIMITED - 2001-03-16
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    WELLMAN DEFENCE LIMITED - 2012-05-03
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1999-10-31
    IIF 39 - Secretary → ME
  • 9
    SPEED 4118 LIMITED - 1994-03-14
    ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
    GATEWAYS ASSOCIATES LIMITED - 1998-07-08
    icon of address Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-09
    IIF 32 - Secretary → ME
  • 10
    ENSCO 599 LIMITED - 2008-09-12
    icon of address Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-09
    IIF 7 - Director → ME
    icon of calendar 2007-11-29 ~ 2008-05-09
    IIF 33 - Secretary → ME
  • 11
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    icon of address Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2008-05-09
    IIF 6 - Director → ME
  • 12
    icon of address Chuckery Road, Walsall, W Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 11 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 49 - Secretary → ME
  • 13
    FRED DUNCOMBE LIMITED - 2010-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 21 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 48 - Secretary → ME
  • 14
    LONGHIRST GROUP LIMITED - 2013-11-21
    EVER 1834 LIMITED - 2002-11-05
    icon of address The Old Pavilion, Longhirst, Morpeth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-02-26 ~ 2007-11-29
    IIF 8 - Director → ME
  • 15
    icon of address Chuckery Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 14 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 16
    ARTHUR MORGAN (ENGINEERS) LIMITED - 2010-12-06
    icon of address Chuckery Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 12 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 50 - Secretary → ME
  • 17
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-28
    IIF 38 - Secretary → ME
  • 18
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-27
    IIF 36 - Secretary → ME
  • 19
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    GEMCO SERVICE LIMITED - 2021-10-26
    BROOMCO (1478) LIMITED - 1998-04-29
    TRANSERVICE LIMITED - 2002-12-09
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    icon of address Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    33,295,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-11-20 ~ 1999-03-19
    IIF 9 - Director → ME
    icon of calendar 1998-03-25 ~ 1999-03-19
    IIF 45 - Secretary → ME
  • 20
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    TPG ENGINEERING LIMITED - 2020-11-24
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    WELLMAN GRAHAM LIMITED - 2009-07-31
    icon of address C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    IIF 27 - Secretary → ME
  • 21
    icon of address Kangley Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1997-06-27
    IIF 26 - Secretary → ME
  • 22
    REAL TIME PRINTERS LIMITED - 1998-08-28
    icon of address 17b Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    414,966 GBP2024-03-31
    Officer
    icon of calendar 1995-09-30 ~ 1998-07-24
    IIF 46 - Secretary → ME
  • 23
    NORHAM HOUSE 1106 LIMITED - 2007-03-19
    LONGHIRST VENUES LIMITED - 2013-11-21
    icon of address The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-29
    IIF 4 - Director → ME
  • 24
    CRYPTON LIMITED - 2005-09-28
    icon of address 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1998-03-27
    IIF 22 - Secretary → ME
  • 25
    PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    PETREL LIMITED - 1982-04-28
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    icon of address 1 Mercer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,779 GBP2024-02-21
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 16 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 47 - Secretary → ME
  • 26
    RUSSELL CASTINGS LIMITED - 2006-04-11
    PLATT MALLEABLE CASTINGS LIMITED - 2004-04-05
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 17 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 52 - Secretary → ME
  • 27
    EVER 1936 LIMITED - 2002-12-06
    icon of address Longhirst Hall, Longhirst, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-11-29
    IIF 5 - Director → ME
  • 28
    SANDCO 938 LIMITED - 2005-12-22
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2018-08-03
    IIF 3 - Director → ME
    icon of calendar 2008-10-13 ~ 2018-08-03
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    IIF 1 - Has significant influence or control → OE
  • 29
    FLORABECK LIMITED - 1989-05-23
    icon of address Chamberlin & Hill Plc, Chuckery Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-01
    IIF 20 - Director → ME
    icon of calendar 2004-11-09 ~ 2006-12-01
    IIF 44 - Secretary → ME
  • 30
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    IIF 25 - Secretary → ME
  • 31
    icon of address Allan House 10, John Princes Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    IIF 35 - Secretary → ME
  • 32
    icon of address Newfield Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    IIF 29 - Secretary → ME
  • 33
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    STONE DANKS LIMITED - 1986-11-05
    STONE BOILERS LTD - 1989-01-30
    BABCOCK ROBEY LIMITED - 1989-09-08
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    IIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.