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

Duckworth, Simon Charles

    Related profiles found in government register
  • Duckworth, Simon Charles
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 1
  • Duckworth, Simon Charles
    British chartred accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 2
  • Duckworth, Simon Charles
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 7
  • Duckworth, Simon Charles
    British accountant born in August 1960

    Registered addresses and corresponding companies

    • 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA

      IIF 8 IIF 9
  • Duckworth, Simon Charles
    British director born in August 1960

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 31
  • Duckworth, Simon Charles
    British company director

    Registered addresses and corresponding companies

    • 13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH

      IIF 32
  • Duckworth, Simon Charles
    British company secretary

    Registered addresses and corresponding companies
  • Duckworth, Simon Charles
    British director

    Registered addresses and corresponding companies
  • Mr Simon Charles Duckworth
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Balderton Street, London, W1K 6TL, England

      IIF 44
  • Duckworth, Simon Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ dissolved
    IIF 1 - director → ME
    2007-01-29 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    WELLMAN INDUSTRIAL CONTROLS LIMITED - 1977-12-31
    St George Street, 40 Great George Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 9 - director → ME
    1995-09-30 ~ dissolved
    IIF 23 - secretary → ME
Ceased 33
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-10 ~ 2000-06-12
    IIF 27 - secretary → ME
  • 2
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    1995-09-30 ~ 1996-06-28
    IIF 36 - secretary → ME
  • 3
    PHOENIX FOUNDRY (BLOXWICH) LIMITED - 2006-04-11
    C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 14 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 39 - secretary → ME
  • 4
    CHAMBERLIN LIMITED - 2007-08-02
    CONDUIT FITTINGS LIMITED - 2007-06-20
    Chuckery Road, Walsall, Staffs
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 18 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 40 - secretary → ME
  • 5
    BEACON FIRES LTD - 2006-12-21
    SYDENHAM & MCOUSTRA LIMITED - 1983-07-08
    Chuckery Road, Walsall
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 17 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 42 - secretary → ME
  • 6
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    Chuckery Road, Walsall, W Midlands
    Corporate (3 parents, 10 offsprings)
    Officer
    2004-11-09 ~ 2006-12-01
    IIF 12 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 41 - secretary → ME
  • 7
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-30 ~ 1996-06-27
    IIF 22 - secretary → ME
  • 8
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents)
    Officer
    1997-02-28 ~ 1999-10-31
    IIF 38 - secretary → ME
  • 9
    ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
    GATEWAYS ASSOCIATES LIMITED - 1998-07-08
    SPEED 4118 LIMITED - 1994-03-14
    Derby Training Centre, Ascot Drive, Derby
    Dissolved corporate (7 parents)
    Officer
    2007-07-10 ~ 2008-05-09
    IIF 31 - secretary → ME
  • 10
    ENSCO 599 LIMITED - 2008-09-12
    Derby Training Centre, Ascot Drive, Derby
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2008-05-09
    IIF 6 - director → ME
    2007-11-29 ~ 2008-05-09
    IIF 32 - secretary → ME
  • 11
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-09 ~ 2008-05-09
    IIF 5 - director → ME
  • 12
    Chuckery Road, Walsall, W Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 10 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 49 - secretary → ME
  • 13
    FRED DUNCOMBE LIMITED - 2010-10-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 20 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 48 - secretary → ME
  • 14
    LONGHIRST GROUP LIMITED - 2013-11-21
    EVER 1834 LIMITED - 2002-11-05
    The Old Pavilion, Longhirst, Morpeth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-02-26 ~ 2007-11-29
    IIF 7 - director → ME
  • 15
    Chuckery Road, Walsall
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 13 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 51 - secretary → ME
  • 16
    ARTHUR MORGAN (ENGINEERS) LIMITED - 2010-12-06
    Chuckery Road, Walsall
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 11 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 50 - secretary → ME
  • 17
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    1995-09-30 ~ 1996-06-28
    IIF 37 - secretary → ME
  • 18
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    1995-09-30 ~ 1996-06-27
    IIF 35 - secretary → ME
  • 19
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,423,170 GBP2023-12-31
    Officer
    1998-11-20 ~ 1999-03-19
    IIF 8 - director → ME
    1998-03-25 ~ 1999-03-19
    IIF 45 - secretary → ME
  • 20
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents, 4 offsprings)
    Officer
    1995-09-30 ~ 1999-10-31
    IIF 26 - secretary → ME
  • 21
    Kangley Bridge Road, London
    Corporate (3 parents)
    Officer
    1995-09-30 ~ 1997-06-27
    IIF 25 - secretary → ME
  • 22
    REAL TIME PRINTERS LIMITED - 1998-08-28
    17b Road One, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    414,966 GBP2024-03-31
    Officer
    1995-09-30 ~ 1998-07-24
    IIF 46 - secretary → ME
  • 23
    LONGHIRST VENUES LIMITED - 2013-11-21
    NORHAM HOUSE 1106 LIMITED - 2007-03-19
    The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-03-09 ~ 2007-11-29
    IIF 3 - director → ME
  • 24
    CRYPTON LIMITED - 2005-09-28
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Corporate (3 parents)
    Officer
    1995-09-30 ~ 1998-03-27
    IIF 21 - secretary → ME
  • 25
    PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    PETREL LIMITED - 1982-04-28
    1 Mercer Street, London, England
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 15 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 47 - secretary → ME
  • 26
    RUSSELL CASTINGS LIMITED - 2006-04-11
    PLATT MALLEABLE CASTINGS LIMITED - 2004-04-05
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 16 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 52 - secretary → ME
  • 27
    EVER 1936 LIMITED - 2002-12-06
    Longhirst Hall, Longhirst, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2007-11-29
    IIF 4 - director → ME
  • 28
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2018-08-03
    IIF 2 - director → ME
    2008-10-13 ~ 2018-08-03
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 44 - Has significant influence or control → OE
  • 29
    FLORABECK LIMITED - 1989-05-23
    Chamberlin & Hill Plc, Chuckery Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-30 ~ 2006-12-01
    IIF 19 - director → ME
    2004-11-09 ~ 2006-12-01
    IIF 43 - secretary → ME
  • 30
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-30 ~ 1999-10-31
    IIF 24 - secretary → ME
  • 31
    Allan House 10, John Princes Street, London
    Corporate (2 parents)
    Officer
    1995-09-30 ~ 1999-10-31
    IIF 34 - secretary → ME
  • 32
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1995-09-30 ~ 1999-10-31
    IIF 28 - secretary → ME
  • 33
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-30 ~ 1999-10-31
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.