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
Individuals in focus
Mr George Duncan
Mr George Duncan
British born in November 1933Resident in England
Registered addresses and corresponding companiesDuncan, George
British born in November 1933Resident in England
Registered addresses and corresponding companiesDuncan, George
British company chairman born in November 1933Resident in England
Registered addresses and corresponding companiesDuncan, George
British company director born in November 1933Resident in England
Registered addresses and corresponding companiesDuncan, George
British accountant / company director born in November 1933Registered addresses and corresponding companies
IIF 14
30 Walton Street, London, SW3 1RE
Duncan, George
British chairman born in November 1933Registered addresses and corresponding companies
IIF 15 30 Walton Street, London, SW3 1RE
Duncan, George
British company director born in November 1933Registered addresses and corresponding companiesDuncan, George
British director born in November 1933Registered addresses and corresponding companiesDuncan, George
British director of companies born in November 1933Registered addresses and corresponding companies
IIF 26 30 Walton Street, London, SW3 1RE
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 122 Putney Bridge Road, Putney, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)241,593 GBP2024-08-31Officer
2017-02-02 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2HURLINGHAM NURSERY AND PRE-PREP LIMITED - 2019-09-17LION HOUSE SCHOOL LIMITED - 2018-09-26 122 Putney Bridge Road 122 Putney Bridge Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)27,121 GBP2024-08-31Officer 2017-09-06 ~ nowIIF 7 - Director → ME
- 3 122 Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)9,755,975 GBP2024-08-31Officer 2002-04-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 16 Belgrave Mews West, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 5 122 Putney Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)53,381 GBP2024-03-31Officer 2003-04-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
18
- 1ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-05 25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer ~ 2003-04-15IIF 8 - Director → ME
- 2ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 1998-05-05 ~ 2003-04-15IIF 9 - Director → ME
- 3 Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)Officer ~ 1997-01-20IIF 21 - Director → ME
- 4CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents)Officer ~ 2000-11-02IIF 24 - Director → ME
- 5 201 Bishopsgate, LondonActive Corporate (4 parents)Officer ~ 2000-11-02IIF 22 - Director → ME
- 6
DEWE ROGERSON UK LIMITED
- nowBROAD STREET INVESTMENTS LIMITED - 1987-07-16DEWE ROGERSON HOLDINGS LIMITED - 1980-12-31DEWE ROGERSON GROUP LIMITED - 1996-11-22 3rd Floor, 3 London Wall Buildings, London Wall, London, EnglandDissolved Corporate (3 parents)Officer ~ 1995-09-30IIF 14 - Director → ME - 7LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31LAPORTE PLC - 1992-05-22DEGUSSA AMALGAMATION LIMITED - 2009-06-01LAPORTE AMALGAMATION PLC - 2003-05-20 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1994-11-10IIF 17 - Director → ME
- 8EVODE GROUP PENSION TRUST LIMITED - 1984-12-04EVODE GROUP PENSION TRUST LIMITED - 1997-09-29EG PENSION TRUST LIMITED - 2010-06-21EVODE PENSION TRUST LIMITED - 1984-12-03 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (8 parents)Officer 1996-06-10 ~ 2001-06-26IIF 19 - Director → ME
- 9LAPORTE 1992 PLC - 1992-05-22EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01LAPORTE PLC - 2001-07-02DEGUSSA UK HOLDINGS LIMITED - 2007-10-11 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (6 parents, 8 offsprings)Officer 1992-03-03 ~ 2001-03-29IIF 16 - Director → ME
- 10TRUSHELFCO (NO. 828) LIMITED - 1985-08-13HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1994-07-19IIF 15 - Director → ME
- 11
MEDIAHUIS UK LTD
- nowINDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15NEWSPAPER PUBLISHING PLC. - 1998-05-27INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05 C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 1993-06-24IIF 18 - Director → ME - 12RAVEN PROPERTY GROUP LIMITED - 2018-06-18HIGGS AND HILL PLC - 1997-01-17RAVEN PROPERTY GROUP PLC - 2011-07-12SWAN HILL GROUP PLC - 2005-06-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 1992-11-10 ~ 2003-05-14IIF 13 - Director → ME
- 13BET LIMITED - 2012-06-26BET PUBLIC LIMITED COMPANY - 2002-05-24BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 6 offsprings)Officer ~ 1996-05-16IIF 26 - Director → ME
- 14
SC010609 PLC
- nowWATSON & PHILIP P.L.C. - 1998-11-13 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents)Officer 1999-09-24 ~ 2001-09-30IIF 11 - Director → ME - 15INTERCEDE 1007 LIMITED - 1993-04-08HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 1993-03-25 ~ 2003-05-14IIF 12 - Director → ME
- 16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16TR CITY OF LONDON TRUST LIMITED - 1998-01-16PATRICK & MCGREGOR LIMITED - 1995-02-23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer ~ 2000-11-02IIF 23 - Director → ME
- 17CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31CITY OF LONDON TRUST PLC(THE) - 1982-04-13TR CITY OF LONDON TRUST PLC - 1997-10-16 201 Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer ~ 2000-11-02IIF 25 - Director → ME
- 18
WHESSOE LIMITED
- nowWHESSOE PUBLIC LIMITED COMPANY - 2009-09-18 12 Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer ~ 1997-09-03IIF 20 - Director → ME
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