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

Dewar, Samantha

    Related profiles found in government register
  • Dewar, Samantha
    British

    Registered addresses and corresponding companies
    • Candlewyck Old Hall Road, Ulverston, Cumbria, LA12 7DF

      IIF 1 IIF 2
  • Duncan, Samantha
    British

    Registered addresses and corresponding companies
    • Candlewyck, Old Hall Road, Ulverston, Cumbria, LA12 7DF

      IIF 3
  • Duncan, Samantha
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 4 IIF 5
  • Duncan, Samantha
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Candlewyck, Old Hall Road, Ulverston, Cumbria, LA12 7DF

      IIF 6
  • Ms Samantha Duncan
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Candlewyck Old Hall Road, Ulverston, Cumbria, LA12 7DF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Candlewyck, Old Hall Road, Ulverston, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    -59,984 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 6 - Director → ME
    2005-04-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2018-06-18
    IIF 5 - Director → ME
  • 2
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2018-06-18
    IIF 4 - Director → ME
  • 3
    CONSTRUCTION, NUCLEAR AND SUBSEA ENGINEERING SERVICES C.N.S. LTD. - 2000-10-25
    FUMECLIFF LIMITED - 1998-01-16
    Kpmg, 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1998-04-26 ~ 1998-11-25
    IIF 1 - Secretary → ME
  • 4
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,914 GBP2017-12-31
    Officer
    1999-11-23 ~ 2003-09-30
    IIF 2 - Secretary → ME

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.