logo
explain how to read the page

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

Ms Diane Duncan

    Related profiles found in government register
  • Ms Diane Duncan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1
  • Duncan, Diane
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 2
  • Duncan, Diane
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Diane
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 28
    • One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 29 IIF 30
  • Duncan, Diane

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 2 - Director → ME
  • 2
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 19 - Director → ME
  • 3
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 10 - Director → ME
  • 4
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 15 - Director → ME
  • 5
    CARRAWAY BELFAST GENERAL PARTNER LIMITED
    - now 03973915
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 4 - Director → ME
  • 8
    DD INVESTMENT MANAGEMENT LTD
    SC433847 SC415181, SC410135, SC425883... (more)
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 28 - Director → ME
    2012-10-02 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 10
    HERMES CENTRAL LONDON NOMINEE LIMITED
    08580221
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 16 - Director → ME
  • 11
    HERMES CMK NOMINEES NO.1 LIMITED
    - now 05583763 05583770
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 17 - Director → ME
  • 12
    HERMES CMK NOMINEES NO.2 LIMITED
    - now 05583770 05583763
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 24 - Director → ME
  • 13
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
    14275781 14278560
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-04 ~ 2023-06-07
    IIF 29 - Director → ME
  • 14
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
    14278560 14275781
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-05 ~ 2023-06-07
    IIF 30 - Director → ME
  • 15
    HERMES REAL ESTATE DEBT GP LIMITED
    - now 08661436 LP015734
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 16
    HORTON CLOSE MANAGEMENT COMPANY LIMITED
    06317144
    180 Great Portland Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 21 - Director → ME
  • 17
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 8 - Director → ME
  • 18
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 12 - Director → ME
  • 19
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 6 - Director → ME
  • 20
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 18 - Director → ME
  • 21
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 23 - Director → ME
  • 22
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 20 - Director → ME
  • 23
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 24
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 9 - Director → ME
  • 25
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2023-06-07
    IIF 25 - Director → ME
  • 26
    SMLP BRISTOL NOMINEE 1 LIMITED - now
    BFUT NOMINEE 1 LIMITED
    - 2023-10-19 11567205 11567372
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 26 - Director → ME
  • 27
    SMLP BRISTOL NOMINEE 2 LIMITED - now
    BFUT NOMINEE 2 LIMITED
    - 2023-10-19 11567372 11567205
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 27 - Director → ME
  • 28
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 13 - Director → ME
  • 29
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.