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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

Duxbury, John Mark

child relation
Offspring entities and appointments 59
  • 1
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-16 ~ 2025-10-23
    IIF 19 - Director → ME
  • 2
    CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED
    09796601
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2024-03-19 ~ 2025-02-06
    IIF 17 - Director → ME
  • 3
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    - now 03974044
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-02-12 ~ 2025-10-21
    IIF 5 - Director → ME
  • 4
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2006-03-29 ~ 2012-11-29
    IIF 57 - Director → ME
  • 5
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-12-31 ~ 2025-10-23
    IIF 29 - Director → ME
  • 6
    CRIBBS MALL NOMINEE (1) LIMITED
    - now 05312716 05312719
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (18 parents)
    Officer
    2017-02-23 ~ 2025-10-21
    IIF 11 - Director → ME
  • 7
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2024-08-16 ~ 2025-10-21
    IIF 14 - Director → ME
  • 8
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2022-01-15 ~ 2025-10-21
    IIF 38 - Director → ME
  • 9
    EMBANKMENT GP LIMITED
    10747140
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-12-13 ~ 2025-05-29
    IIF 33 - Director → ME
  • 10
    EMBANKMENT NOMINEE 1 LIMITED
    10749686 10750266
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-13 ~ 2025-05-29
    IIF 18 - Director → ME
  • 11
    EMBANKMENT NOMINEE 2 LIMITED
    10750266 10749686
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-13 ~ 2025-05-29
    IIF 39 - Director → ME
  • 12
    FORT KINNAIRD GP LIMITED
    - now 11198360
    HUT RETAIL INVESTMENTS GP LIMITED
    - 2018-05-22 11198360
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2025-09-29
    IIF 44 - Director → ME
  • 13
    FOUDRY PROPERTIES LIMITED
    - now 04551073
    MOUNTEXTRA LIMITED - 2003-01-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (34 parents)
    Officer
    2022-10-12 ~ 2025-10-31
    IIF 60 - Director → ME
  • 14
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2025-10-24
    IIF 58 - Director → ME
  • 15
    M&G FITZROVIA GP LIMITED
    14324374
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-30 ~ 2025-10-10
    IIF 54 - Director → ME
  • 16
    M&G FITZROVIA NOMINEE 1 LIMITED
    14360490 14360502
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ 2025-10-10
    IIF 26 - Director → ME
  • 17
    M&G FITZROVIA NOMINEE 2 LIMITED
    14360502 14360490
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ 2025-10-10
    IIF 23 - Director → ME
  • 18
    M&G RE UKEV 1 LIMITED
    11163869
    10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    2018-01-22 ~ 2025-10-15
    IIF 7 - Director → ME
  • 19
    M&G RPF GP LIMITED
    08407747
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-04 ~ 2025-10-23
    IIF 1 - Director → ME
  • 20
    M&G RPF NOMINEE 1 LIMITED
    08409413 08410027
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2017-10-18 ~ 2025-10-23
    IIF 6 - Director → ME
  • 21
    M&G RPF NOMINEE 2 LIMITED
    08410027 08409413
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2017-10-18 ~ 2025-10-23
    IIF 8 - Director → ME
  • 22
    M&G SO SPV 1 LIMITED
    13167983 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 23
    M&G SO SPV 10 LIMITED
    13168092 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 24
    M&G SO SPV 11 LIMITED
    13168103 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 25
    M&G SO SPV 12 LIMITED
    13168801 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 26
    M&G SO SPV 13 LIMITED
    13168803 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 27
    M&G SO SPV 14 LIMITED
    13524013 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 53 - Director → ME
  • 28
    M&G SO SPV 15 LIMITED
    13524312 13168803... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 29
    M&G SO SPV 16 LIMITED
    13524320 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 30
    M&G SO SPV 17 LIMITED
    13524251 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 31
    M&G SO SPV 18 LIMITED
    13524239 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 32
    M&G SO SPV 2 LIMITED
    13168176 13168198... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 33
    M&G SO SPV 3 LIMITED
    13168110 13168803... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 34
    M&G SO SPV 4 LIMITED
    13168198 13167983... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 35
    M&G SO SPV 5 LIMITED
    13168162 13168080... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 36
    M&G SO SPV 6 LIMITED
    13168120 13168198... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 30 - Director → ME
  • 37
    M&G SO SPV 7 LIMITED
    13168079 13168080... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 28 - Director → ME
    2022-10-13 ~ 2022-10-13
    IIF 16 - Director → ME
  • 38
    M&G SO SPV 8 LIMITED
    13168080 13168198... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 39
    M&G SO SPV 9 LIMITED
    13168098 13168198... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 40
    M&G UK PROPERTY GP LIMITED
    08462545
    10 Fenchurch Avenue, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-22 ~ 2025-10-21
    IIF 9 - Director → ME
  • 41
    M&G UK PROPERTY NOMINEE 1 LIMITED
    08494699 08494704
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2017-10-18 ~ 2025-10-21
    IIF 2 - Director → ME
  • 42
    M&G UK PROPERTY NOMINEE 2 LIMITED
    08494704 08494699
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2017-10-18 ~ 2025-10-21
    IIF 13 - Director → ME
  • 43
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-12-31 ~ 2025-10-27
    IIF 40 - Director → ME
  • 44
    MANCHESTER NOMINEE (1) LIMITED
    - now 05342789 05364437
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (17 parents)
    Officer
    2017-02-23 ~ 2025-10-23
    IIF 4 - Director → ME
  • 45
    OAKTREE BUSINESS PARK LIMITED
    - now 05163054
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (23 parents)
    Officer
    2022-10-12 ~ 2024-12-11
    IIF 32 - Director → ME
  • 46
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-10-10 ~ 2025-10-23
    IIF 49 - Director → ME
  • 47
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2013-12-31 ~ 2025-10-20
    IIF 59 - Director → ME
  • 48
    PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
    10436487
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2016-10-19 ~ 2025-10-21
    IIF 12 - Director → ME
  • 49
    PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
    10436634 10436637
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ 2025-10-21
    IIF 10 - Director → ME
  • 50
    PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED
    10436637 10436634
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ 2025-10-21
    IIF 3 - Director → ME
  • 51
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2024-02-03 ~ 2025-02-06
    IIF 35 - Director → ME
  • 52
    SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED
    - now 11104396
    SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED - 2017-12-20
    10 Fenchurch Avenue, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-12-10 ~ 2025-10-29
    IIF 34 - Director → ME
  • 53
    SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED
    - now 11105117 11105380... (more)
    SELLYOAK SHOPPING PARK (NOMINEE 1) LIMITED - 2017-12-20
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2024-12-10 ~ 2025-10-29
    IIF 50 - Director → ME
  • 54
    SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED
    - now 11105380 11105117... (more)
    SELLYOAK SHOPPING PARK (NOMINEE 2) LIMITED - 2017-12-20
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2024-12-10 ~ 2025-10-29
    IIF 21 - Director → ME
  • 55
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ 2025-09-23
    IIF 42 - Director → ME
  • 56
    STOCKBRIDGE ASSET MANAGEMENT LIMITED
    17079515
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
    IIF 61 - Right to appoint or remove directors OE
  • 57
    VANQUISH PROPERTIES GP LIMITED
    FC038061 FC038063
    Ifc 5, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ 2025-10-27
    IIF 20 - Director → ME
  • 58
    WESSEX GATE LIMITED
    - now 04257224
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2022-07-12 ~ 2025-10-23
    IIF 27 - Director → ME
  • 59
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2020-06-26 ~ 2025-09-23
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.