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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

Mr Mark Duncan

    Related profiles found in government register
  • Mr Mark Duncan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, England

      IIF 1

    • Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

      IIF 2

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD

      IIF 3 IIF 4

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 5 IIF 6
  • Mark Duncan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Applegate Barn, Oxmoor Lane, Biggin, Leeds, LS25 6HJ, England

      IIF 7
  • Duncan, Mark
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, York Place, Leeds, LS1 2EY

      IIF 8

    • Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, England

      IIF 9

    • Applegate Barn, Oxmoor Lane, Biggin, Leeds, LS25 6HJ, England

      IIF 10
  • Duncan, Mark
    British born in May 1971

    Registered addresses and corresponding companies

    • 41 Meyrick Avenue, Wetherby, West Yorkshire, LS22 6SP

      IIF 11
  • Duncan, Mark
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • 192 Prince Rupert Drive, Tockwith, North Yorkshire, YO26 7PU

      IIF 12
  • Duncan, Mark
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Duncan, Mark
    British director born in May 1971

    Registered addresses and corresponding companies

    • C/o Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

      IIF 19
  • Duncan, Mark
    British

    Registered addresses and corresponding companies

    • Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

      IIF 20

    • 41 Meyrick Avenue, Wetherby, West Yorkshire, LS22 6SP

      IIF 21

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 22
  • Duncan, Mark
    British accountant

    Registered addresses and corresponding companies

    • 192 Prince Rupert Drive, Tockwith, North Yorkshire, YO26 7PU

      IIF 23
  • Duncan, Mark, Me
    British accountant

    Registered addresses and corresponding companies

    • Applegate Barn, Oxmoor Lane, Biggin, North Yorkshire, LS25 6HJ

      IIF 24
  • Duncan, Mark, Me
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applegate Barn, Oxmoor Lane, Biggin, North Yorkshire, LS25 6HJ

      IIF 25

    • Applegate Barn, Biggin, Leeds, North Yorkshire, LS25 6HJ, United Kingdom

      IIF 26

    • Applegate Barn Oxmoor Lane, Biggin, Leeds, LS25 6HJ, United Kingdom

      IIF 27

    • Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 28

    • Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD

      IIF 29

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 30 IIF 31

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 32
  • Duncan, Mark, Me
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applegate Barn, Oxmoor Lane, Biggin, North Yorkshire, LS25 6HJ

      IIF 33
  • Duncan, Mark

    Registered addresses and corresponding companies

    • Unit 2, Rudgate Business Park, Tockwith, York, YO26 7RD, England

      IIF 34
child relation
Offspring entities and appointments 20
  • 1
    AVANTI RENEWABLES LIMITED
    - now 08253889
    VERDENERGY INVESTMENTS LIMITED
    - 2014-07-08 08253889
    Unit 2 Rudgate Business Park, Tockwith, York, England
    Active Corporate (10 parents)
    Officer
    2012-10-15 ~ now
    IIF 30 - Director → ME
  • 2
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC096211... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 14 - Director → ME
  • 3
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 19 - Director → ME
  • 4
    BROWNE SMITH BAKER ARCHITECTS LIMITED
    07758086
    27 York Place, Leeds
    Active Corporate (8 parents)
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
  • 5
    CANBEE PROPERTIES LIMITED
    04006529
    Unit 2 Rudgate Business Park, Rudgate, Tockwith, N Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2002-03-12
    IIF 11 - Director → ME
    2000-06-02 ~ 2000-07-28
    IIF 21 - Secretary → ME
  • 6
    CONISTON EVENTS LIMITED
    11919483
    Lanehead, East Of Lake, Coniston, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DUNCAN ENERGY HOLDINGS LIMITED
    - now 08779944
    HAMSARD 3325 LIMITED
    - 2013-12-16 08779944 08684474... (more)
    Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-18 ~ now
    IIF 32 - Director → ME
    2013-12-11 ~ 2015-12-03
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED
    05786129
    Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ now
    IIF 29 - Director → ME
    2006-04-19 ~ 2015-12-03
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    DUNCAN RENEWABLE INVESTMENTS LIMITED
    - now 08684394
    HAMSARD 3319 LIMITED
    - 2013-12-17 08684394 08606539... (more)
    Unit 2 Rudgate Business Park, Tockwith, York
    Active Corporate (8 parents)
    Officer
    2013-12-17 ~ now
    IIF 31 - Director → ME
    2013-12-17 ~ 2015-12-03
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 16 - Director → ME
  • 11
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 13 - Director → ME
  • 12
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 17 - Director → ME
  • 13
    IWEB (UK) LIMITED
    - now 01385075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2017-11-04
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 15 - Director → ME
  • 14
    LANEHEAD LIMITED
    10658604
    Applegate Barn Oxmoor Lane, Biggin, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    PRESTIGE WORLD WIDE TRAVEL LTD
    - now 04300994
    INTERNATIONAL GOLF TOURS LIMITED
    - 2005-05-16 04300994
    Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire
    Active Corporate (11 parents)
    Officer
    2004-03-06 ~ 2007-11-30
    IIF 25 - Director → ME
    2004-07-06 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SALT'S CATERING LTD
    08010261
    Unit A1, Wellington Road Industrial Estate, Leeds
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2018-12-18
    IIF 27 - Director → ME
  • 17
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2007-12-31 ~ 2011-10-18
    IIF 18 - Director → ME
  • 18
    SPA BATHROOMS LIMITED
    04266837
    Unit 2 Rudgate Business Park, Rudgate, Tockwith, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-08 ~ 2001-09-10
    IIF 12 - Director → ME
    2003-11-05 ~ 2007-11-30
    IIF 33 - Director → ME
    2001-08-08 ~ 2001-09-10
    IIF 23 - Secretary → ME
  • 19
    VERDENERGY (YORKSHIRE) LIMITED
    09563853
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 20
    VERDENERGY LIMITED
    07810051
    Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 26 - Director → ME

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