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 John Lincoln Duffield

    Related profiles found in government register
  • Mr John Lincoln Duffield
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Duffield
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 10
  • Duffield, John Lincoln
    British businessman born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 11
  • Duffield, John Lincoln
    British chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British company chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 22
  • Duffield, John Lincoln
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British executive chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 51
  • Duffield, John Lincoln
    born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 52
  • Duffield, John Lincoln
    British chairman born in June 1939

    Registered addresses and corresponding companies

    • icon of address Downend House, Chieveley, Berkshire, RG20 8TG, England

      IIF 53
  • Duffield, John Lincoln
    British director

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    NEWINNCO 1405 LIMITED - 2017-04-20
    icon of address Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NEWINCCO 677 LIMITED - 2007-03-22
    icon of address Downend House, Chieveley, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,198,687 GBP2022-03-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 44 - Director → ME
    icon of calendar 2008-05-14 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BROMPTON NEWCO LIMITED - 2024-04-29
    icon of address 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
    icon of address 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,120,100 GBP2021-03-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 38 - Director → ME
  • 7
    NEWINCCO 950 LIMITED - 2009-10-08
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 41 - Director → ME
  • 8
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    NEWINCCO 986 LIMITED - 2010-03-29
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    icon of address 1 Knightsbridge Green, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    NEWINCCO 928 LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 11 - Director → ME
  • 13
    HARTGRADE LIMITED - 2000-08-18
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2006-11-16 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,223,286 GBP2020-09-30
    Officer
    icon of calendar 1996-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ now
    IIF 13 - Director → ME
Ceased 27
  • 1
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2009-04-06
    IIF 20 - Director → ME
  • 2
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2009-04-06
    IIF 17 - Director → ME
  • 3
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    icon of address Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-30
    IIF 14 - Director → ME
  • 4
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 46 - Director → ME
  • 5
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 50 - Director → ME
  • 6
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2009-04-06
    IIF 15 - Director → ME
  • 7
    TYNDALL CORPORATE SERVICES LIMITED - 1994-10-21
    TYNDALL SECURITIES LIMITED - 1989-07-04
    GALLANTBULK LIMITED - 1987-04-29
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-21 ~ 2000-05-26
    IIF 34 - Director → ME
  • 8
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 37 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2000-11-22
    IIF 43 - Director → ME
  • 10
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 35 - Director → ME
  • 11
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-11-02 ~ 2000-11-22
    IIF 25 - Director → ME
  • 12
    JUPITER GLOBAL TRUST PLC - 2016-04-18
    JUPITER PRIMADONA GROWTH TRUST PLC - 2015-11-24
    PRIMADONA PLC - 1997-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-11-22
    IIF 27 - Director → ME
  • 13
    JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
    MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
    JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
    LEVELGRAPHIC LIMITED - 1986-08-21
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 29 - Director → ME
  • 14
    KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED - 2011-12-09
    JUPITER ASSET MANAGEMENT LIMITED - 1994-10-21
    BRUMET LIMITED - 1985-05-29
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 24 - Director → ME
  • 15
    COMASMAN LIMITED - 2011-12-09
    COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 2000-05-26
    IIF 28 - Director → ME
    icon of calendar 1995-03-07 ~ 1995-03-29
    IIF 33 - Director → ME
  • 16
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    IIF 51 - Director → ME
  • 17
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2009-04-06
    IIF 12 - Director → ME
  • 18
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    IIF 16 - Director → ME
  • 19
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-04-06
    IIF 53 - Director → ME
  • 20
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2009-04-06
    IIF 21 - Director → ME
  • 21
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    icon of address Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2009-04-06
    IIF 22 - Director → ME
  • 22
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2009-04-06
    IIF 19 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 26 - Director → ME
  • 24
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-01-23 ~ 2000-11-22
    IIF 32 - Director → ME
  • 25
    BRINT INVESTMENTS PLC - 1987-04-01
    HALL BROTHERS STEAMSHIP COMPANY LIMITED - 1980-12-31
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 23 - Director → ME
  • 26
    Company number 01105313
    Non-active corporate
    Officer
    icon of calendar ~ 1994-08-31
    IIF 30 - Director → ME
  • 27
    Company number 02995360
    Non-active corporate
    Officer
    icon of calendar 1994-12-07 ~ 2001-05-04
    IIF 36 - Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.