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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

Duncan, John Niven

child relation
Offspring entities and appointments 30
  • 1
    CROWE INSURANCE GROUP LIMITED
    - now 02879014
    CROWE HOLDINGS LIMITED - 1996-03-19
    18th Floor, 125, Old Broad Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-02-18 ~ 1999-03-15
    IIF 13 - Director → ME
  • 2
    CUTTY SARK ENTERPRISES LIMITED
    - now 04688590
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    Clipper Ship Cutty Sark, Greenwich, London
    Active Corporate (22 parents)
    Officer
    2005-04-12 ~ 2009-02-10
    IIF 8 - Director → ME
  • 3
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2008-06-25
    IIF 4 - Director → ME
  • 4
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC
    - 1996-10-02 02366906 10937021... (more)
    EASTERN ELECTRICITY PLC
    - 1994-10-01 02366906 02259512
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (64 parents)
    Officer
    (before 1990-03-08) ~ 1995-09-29
    IIF 5 - Director → ME
  • 5
    ERSH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    EQUITY RED STAR HOLDINGS LIMITED
    - 2006-01-20 02991705 05661236
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-11-25 ~ 1997-03-31
    IIF 17 - Director → ME
  • 6
    GRACECHURCH UTG NO. 264 LIMITED - now
    CROWE CORPORATE CAPITAL LIMITED
    - 2014-06-10 03237926
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-31 ~ 1999-03-15
    IIF 2 - Director → ME
  • 7
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED
    - 1999-04-07 02982085 02859405... (more)
    PRECIS (1301) LIMITED
    - 1994-11-28 02982085 03468972... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1994-11-28 ~ 1999-01-28
    IIF 25 - Director → ME
  • 8
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1999-01-13 ~ 1999-06-29
    IIF 16 - Director → ME
  • 9
    MAIDREALM PROPERTY MANAGEMENT LIMITED
    03293287
    10 Windmill Street Flat 8, 10 Windmill Street, London, England
    Active Corporate (17 parents)
    Officer
    1998-04-21 ~ 2017-12-01
    IIF 29 - Director → ME
  • 10
    NEW LONDON CAPITAL HOLDINGS LIMITED
    - now 02859401
    KEENALARM LIMITED - 1993-11-04
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1994-03-02 ~ 1999-01-13
    IIF 3 - Director → ME
  • 11
    NEW LONDON CAPITAL LIMITED - now
    NEW LONDON CAPITAL PLC
    - 2010-10-18 02862672
    PRECIS (1226) PLC
    - 1993-10-20 02862672 02966051... (more)
    County Gates, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1993-10-20 ~ 1999-01-13
    IIF 14 - Director → ME
  • 12
    NLC NAME NO. 1 LIMITED
    - now 02859405 02982085... (more)
    JOINTALARM LIMITED
    - 1993-10-27 02859405
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-27 ~ 1999-01-28
    IIF 10 - Director → ME
  • 13
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED
    - 1993-10-27 02859376
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-27 ~ 1999-02-28
    IIF 23 - Director → ME
  • 14
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859405... (more)
    FIRMADD LIMITED
    - 1993-10-27 02859374
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-27 ~ 1999-01-28
    IIF 28 - Director → ME
  • 15
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED
    - 1993-10-27 02859371
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-27 ~ 1999-01-28
    IIF 11 - Director → ME
  • 16
    NLC NAME NO. 5 LIMITED
    - now 02859407 02982085... (more)
    IDEALCLEAR LIMITED
    - 1993-10-27 02859407
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-27 ~ 1999-01-28
    IIF 22 - Director → ME
  • 17
    NLC NAME NO. 7 LIMITED
    - now 03102273 02982085... (more)
    PRECIS (1386) LIMITED
    - 1995-10-26 03102273 02777131... (more)
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    1995-10-26 ~ 1999-01-28
    IIF 6 - Director → ME
  • 18
    OLAYAN EUROPE LIMITED
    - now 02160262
    BOUNDARY POST LIMITED
    - 1987-10-31 02160262
    BOUNDARYHOLD LIMITED
    - 1987-10-15 02160262
    140 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 2014-12-31
    IIF 1 - Director → ME
  • 19
    PEEL GROUP MANAGEMENT LIMITED - now
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED
    - 2006-05-16 05769047 14131105... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-23 ~ 2006-05-11
    IIF 9 - Director → ME
  • 20
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED
    - 2006-05-03 05591978
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-10-13 ~ 2008-06-25
    IIF 26 - Director → ME
  • 21
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-13 ~ 2008-06-25
    IIF 19 - Director → ME
    2008-06-25 ~ 2015-09-11
    IIF 30 - Director → ME
  • 22
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED
    - 2006-05-03 05223258
    DE FACTO 1154 LIMITED
    - 2004-11-24 05223258 05316306... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2007-02-13
    IIF 20 - Director → ME
  • 23
    PEEL INVESTMENTS (PHA) LIMITED - now
    PEEL HOLDINGS (AIRPORTS) LIMITED
    - 2010-07-02 05591962 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED
    - 2006-05-03 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-10-13 ~ 2008-06-25
    IIF 24 - Director → ME
  • 24
    PEEL LAND AND PROPERTY INVESTMENTS PLC - now
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 05060257... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1991-11-01 ~ 2008-06-25
    IIF 18 - Director → ME
  • 25
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED
    - 2005-01-20 05333721 05343395... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2005-01-19 ~ 2008-06-25
    IIF 15 - Director → ME
  • 26
    R T ACQUISITIONS LIMITED
    - now 05251012
    DE FACTO 1157 LIMITED
    - 2005-01-20 05251012 09369767... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-06-25
    IIF 7 - Director → ME
  • 27
    REBEL REBEL LIMITED
    04511715
    73 Evering Road, Stoke Newington, London
    Active Corporate (4 parents)
    Officer
    2002-08-15 ~ 2021-01-01
    IIF 31 - Secretary → ME
  • 28
    THE CUTTY SARK TRUST
    - now 00512170 01175051... (more)
    "CUTTY SARK" SOCIETY(THE)
    - 2000-04-19 00512170
    Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved Corporate (39 parents)
    Officer
    1989-11-14 ~ 2009-02-10
    IIF 12 - Director → ME
  • 29
    THE MARITIME HERITAGE TRUST - now
    THE MARITIME TRUST
    - 2011-12-21 01175051
    THE CUTTY SARK MARITIME TRUST
    - 1991-03-26 01175051 00512170... (more)
    MARITIME TRUST (THE)
    - 1989-07-20 01175051
    Hqs Wellington, Victoria Embankment, London, England
    Converted / Closed Corporate (43 parents, 1 offspring)
    Officer
    (before 1991-08-22) ~ 2009-02-10
    IIF 27 - Director → ME
  • 30
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED
    - 2010-11-17 05148403
    PEEL ACQUISITIONS LIMITED
    - 2006-05-12 05148403
    DE FACTO 1128 LIMITED
    - 2004-06-25 05148403 06580499... (more)
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2009-01-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.