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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffield, Graeme Stephen

    Related profiles found in government register
  • Duffield, Graeme Stephen
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Parry House, 612 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England

      IIF 1
  • Duffield, Graeme Stephen
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, United Kingdom

      IIF 2
    • First Floor Pintail House, Duck Island Lane, Ringwood, BH24 3AA, England

      IIF 3
  • Mr Graeme Stephen Duffield
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, United Kingdom

      IIF 4
    • First Floor Pintail House, Duck Island Lane, Ringwood, BH24 3AA, England

      IIF 5
    • Parry House, 612 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    CARBON NEUTRAL INFRASTRUCTURE LIMITED
    16827802
    Parry House 612 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    DES ASSOCIATES LIMITED
    12518518
    First Floor Pintail House, Duck Island Lane, Ringwood, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    MIDNIGHT OWL LIMITED
    05394989
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.