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

Magrath, Duncan Jonathan

    Related profiles found in government register
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British chief financial officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

      IIF 20

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England

      IIF 21

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 22

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 23
  • Magrath, Duncan Jonathan
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's, House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 24 IIF 25 IIF 26

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 27

    • Kpmg, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 28

    • Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 29

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 30
  • Magrath, Duncan Jonathan
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • Horseshoe Cottage, 10 Highland Road, Amersham, Buckinghamshire, HP7 9AU

      IIF 65
  • Magrath, Duncan Jonathan
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies

    • 22a Long Park, Amersham, Buckinghamshire, HP6 5LA

      IIF 66

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 67
child relation
Offspring entities and appointments
Active 26
  • 1
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 46 - director → ME
  • 2
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2013-06-25
    Moor Place, 1 Fore Street Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 20 - director → ME
  • 3
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 23 - director → ME
  • 4
    Moor Place, 1 Fore Street Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    IIF 21 - director → ME
  • 5
    CHP CONSULTING LIMITED - 2016-11-25
    PLANLANE LIMITED - 1990-05-23
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 22 - director → ME
  • 6
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 43 - director → ME
  • 7
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 61 - director → ME
  • 8
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 54 - director → ME
  • 9
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 48 - director → ME
  • 10
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 64 - director → ME
  • 11
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 44 - director → ME
  • 12
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 45 - director → ME
  • 13
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 47 - director → ME
  • 14
    IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
    RUBIX GROUP HOLDINGS LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 10 - director → ME
  • 15
    IPH-BRAMMER LIMITED - 2018-07-06
    RUBIX GROUP INTERNATIONAL LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 15 - director → ME
  • 16
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
    RUBIX INTERNATIONAL LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 8 - director → ME
  • 17
    BRAMMER EUROPE LIMITED - 2018-07-06
    RUBIX EUROPE LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 9 - director → ME
  • 18
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 39 - director → ME
  • 19
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 60 - director → ME
  • 20
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 14 - director → ME
  • 21
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 12 - director → ME
  • 22
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 7 - director → ME
  • 23
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 17 - director → ME
  • 24
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 18 - director → ME
  • 25
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 5 - director → ME
  • 26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 11 - director → ME
Ceased 41
  • 1
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 40 - director → ME
  • 2
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 57 - director → ME
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2006-12-14 ~ 2008-12-31
    IIF 66 - director → ME
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    IIF 67 - director → ME
  • 5
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 56 - director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 52 - director → ME
  • 7
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 49 - director → ME
  • 8
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 34 - director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 51 - director → ME
  • 10
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-19
    IIF 37 - director → ME
  • 11
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 50 - director → ME
  • 12
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 25 - director → ME
  • 13
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 38 - director → ME
  • 14
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 59 - director → ME
  • 15
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 58 - director → ME
  • 16
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 36 - director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 32 - director → ME
  • 18
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,863,000 GBP2015-10-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 28 - director → ME
  • 19
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    701,764 GBP2017-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 27 - director → ME
  • 20
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 41 - director → ME
  • 21
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 55 - director → ME
  • 22
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 63 - director → ME
  • 23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 42 - director → ME
  • 24
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,960,814 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-04-05
    IIF 19 - director → ME
  • 25
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 33 - director → ME
  • 26
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788,231 GBP2015-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 29 - director → ME
  • 27
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 53 - director → ME
  • 28
    BRAMMER EUROPE LIMITED - 2018-06-26
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 31 - director → ME
  • 29
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 6 - director → ME
  • 30
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 13 - director → ME
  • 31
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-03-01 ~ 2019-04-30
    IIF 16 - director → ME
  • 32
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 2 - director → ME
  • 33
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 4 - director → ME
  • 34
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 26 - director → ME
  • 35
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 3 - director → ME
  • 36
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Accurist House, 44 Baker Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 35 - director → ME
  • 37
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 24 - director → ME
  • 38
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2019-04-30
    IIF 1 - director → ME
  • 39
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    IIF 30 - director → ME
  • 40
    WIJSMULLER MARINE LIMITED - 2002-09-30
    CORY TOWAGE LIMITED - 2000-04-03
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 1997-10-01
    IIF 65 - director → ME
  • 41
    UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.