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

Smith, Duncan Ritchie

    Related profiles found in government register
  • Smith, Duncan Ritchie
    British asset manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Chequer Tree House, Scabharbour Road, Weald, Sevenoaks, Kent, TN14 6NL

      IIF 1
  • Smith, Duncan Ritchie
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 2
  • Smith, Duncan Ritchie
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 3 IIF 4
    • 5th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 5
  • Smith, Duncan Ritchie
    British banker born in March 1954

    Resident in Dubai

    Registered addresses and corresponding companies
    • Apt 3503, Oasis Beach Tower, The Walk, Marina District, Dubai, Uae

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    DAR CAPITAL (UK) LIMITED - 2014-10-27
    STILLNESS 898 LIMITED - 2007-09-28
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-18 ~ now
    IIF 3 - director → ME
  • 2
    TREFOIL DOCUMENTS LIMITED - 2018-01-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,600,426 GBP2023-12-31
    Officer
    2017-12-29 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    1-5 Moorgate, London
    Corporate (4 parents)
    Officer
    2000-11-10 ~ 2008-08-29
    IIF 1 - director → ME
  • 2
    West Lawn, Lydd Road, New Romney, England
    Corporate (2 parents)
    Equity (Company account)
    -68,238 GBP2024-04-11
    Officer
    2005-08-10 ~ 2013-03-01
    IIF 6 - director → ME
  • 3
    TEJARA TECHNOLOGY LTD - 2018-10-30
    6 Penn Lea Road, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475 GBP2021-12-31
    Officer
    2015-10-01 ~ 2018-11-01
    IIF 2 - director → ME
  • 4
    15th Floor, 33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-05 ~ 2016-11-07
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.