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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duke, Timothy Peter

    Related profiles found in government register
  • Duke, Timothy Peter
    British chartered engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 The Beeches, Banstead, Surrey, SM7 2AZ

      IIF 1
  • Duke, Timothy Peter
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

      IIF 2 IIF 3
  • Duke, Timothy Peter
    British engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

      IIF 4
  • Duke, Timothy Peter
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Lodge, Woodland Way, Kingswood, Tadworth, KT20 6NN, England

      IIF 5
  • Duke, Timothy Peter
    British director born in March 1961

    Registered addresses and corresponding companies
  • Duke, Tim
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Redhill Chambers, 2d High Street, 2d High Street, Redhill, Surrey, RH1 1RJ, United Kingdom

      IIF 9
  • Mr Timothy Peter Duke
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Lodge, Woodland Way, Kingswood, Tadworth, KT20 6NN, England

      IIF 10
  • Mr Tim Duke
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Willow Lodge Woodland Way, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,066 GBP2024-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    icon of address Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    icon of address Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Officer
    icon of calendar 2000-04-07 ~ 2003-01-23
    IIF 6 - Director → ME
  • 2
    BEACONSCROSS LIMITED - 2001-02-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2011-10-31
    IIF 3 - Director → ME
  • 3
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-09-01
    IIF 1 - Director → ME
  • 4
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2010-12-07
    IIF 2 - Director → ME
  • 5
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2002-08-12
    IIF 8 - Director → ME
    icon of calendar 2003-01-23 ~ 2007-03-19
    IIF 7 - Director → ME

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