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.

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

Mr Duncan John Shearer

    Related profiles found in government register
  • Mr Duncan John Shearer
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Brunel Business Court, Eastern Way, Bury St Edmunds, IP32 7AJ, United Kingdom

      IIF 1
    • Supplements, Clay Street, Hull, HU8 8HA, United Kingdom

      IIF 2
    • Nottingham Road, Ripley, DE5 3AS, England

      IIF 3
    • 3, C/o Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

      IIF 4 IIF 5
  • Mr Duncan John Shearer
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grantham Avenue, Great Notley, Essex, CM77 7FP, United Kingdom

      IIF 6
    • Old Street, London, EC1V 9AN, United Kingdom

      IIF 7
    • 3, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, England

      IIF 8
    • 3 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, United Kingdom

      IIF 9
    • Analytik Ltd, Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, CB24 4AA, United Kingdom

      IIF 10
  • Shearer, Duncan John
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Brunel Business Court, Eastern Way, Bury St Edmunds, IP32 7AJ, United Kingdom

      IIF 11
    • Supplements, Clay Street, Hull, HU8 8HA, United Kingdom

      IIF 12
    • 4 Merrick Business Park, Merrick Street, Hull, HU9 1NG, England

      IIF 13
    • Nottingham Road, Ripley, DE5 3AS, England

      IIF 14
  • Shearer, Duncan John
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Great Hayes Business Park, Lower Burnham Road, Chelsmford, Essex, CM3 6SQ, United Kingdom

      IIF 15
    • Grantham Avenue, Great Notley, Essex, CM77 7FP, United Kingdom

      IIF 16
    • Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR, United Kingdom

      IIF 17
    • Old Street, London, EC1V 9AN, United Kingdom

      IIF 18
    • Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 19
    • 3, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, England

      IIF 20
    • 3 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 26, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 24
    • 3, C/o Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

      IIF 25
    • Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 26
    • Analytik Ltd, Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, CB24 4AA, United Kingdom

      IIF 27
    • 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ANALYTIK TRUSTEE LIMITED
    16999145
    C/o Analytik Ltd Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AROS TRUSTEE LIMITED
    16350978
    Jerwood Space, 171 Union Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 22 - Director → ME
  • 3
    CASTLET EOT LIMITED
    16190468
    14 Crofton Drive Allenby Road Industrial Estate, Lincoln, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 17 - Director → ME
  • 4
    CMP RESOLUTIONS HOLDINGS LIMITED
    15446553 15972771
    Unit 3 C/o Cmp Solutions, Low Farm, Brook Road, Royston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2026-02-02
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED
    15972771 15446553
    Unit 3, C/o Cmp Solutions Low Farm, Brook Road, Royston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2026-01-21
    IIF 25 - Director → ME
    Person with significant control
    2024-09-23 ~ 2026-01-21
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 6
    DARKE & TAYLOR TRUSTEE LIMITED
    16755514
    Radiant House 11 Blenheim Office Park, Fenlock Roa, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 7
    DERWENT SASH WINDOWS TRUSTEE LTD
    16084528 06056303
    31 Nottingham Road, Ripley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    DISTINCT MARKETING TRUSTEE LIMITED
    16705456
    Burridge House Brunel Business Court, Eastern Way, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HENRY MARTIN & SONS TRUSTEE LTD
    16337424
    Lawley House, Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MOBIUS GROUP (CHELMSFORD) LTD
    - now 15210322
    COACH HOUSE EOT TRUSTEES LTD
    - 2024-07-09 15210322
    40 Grantham Avenue, Great Notley, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MULTIPIPE TRUSTEE LIMITED
    15560037
    Unit 12 Great Hayes Business Park, Lower Burnham Road, Chelsmford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 15 - Director → ME
  • 12
    N&P ELECTRICAL TRUSTEE LTD
    15948755
    Unit 4 Merrick Business Park, Merrick Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 13 - Director → ME
  • 13
    PARENTASSESS TRUSTEE LIMITED
    16001477
    Suite 26 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 24 - Director → ME
  • 14
    PEAK HEALTH EOT LTD
    15935079
    Monster Supplements, Clay Street, Hull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PYLON ONE TRUSTEE LIMITED
    16027309
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 26 - Director → ME
  • 16
    SPACECRAFT INTERNATIONAL TRUSTEE LIMITED
    16215834 03467372
    64-66 Old Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    STOCKDALE MARTIN TRUSTEE LIMITED
    16019314
    728 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 19 - Director → ME
  • 18
    WHISTLEBROOK TRUSTEE LIMITED
    16030979
    Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 28 - Director → ME
  • 19
    XMO STRATA TRUSTEE LIMITED
    15381490
    Unit 3 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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