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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 Robert William Duffield

    Related profiles found in government register
  • Mr Robert William Duffield
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 1

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 2 IIF 3

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 4 IIF 5 IIF 6

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 7

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom

      IIF 8

    • Suite S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, England

      IIF 9
  • Robert William Duffield
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Suffolk Road, Cheltenham, GL50 2AF, England

      IIF 10
  • Duffield, Robert William
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, Suffolk Road, Cheltenham, GL50 2AF, England

      IIF 11

    • Flat 21, 3 Ludgate Hill, London, EC4M 7AS

      IIF 12

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 13 IIF 14 IIF 15

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 16
  • Duffield, Robert William
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom

      IIF 17
  • Duffield, Robert William
    British consultant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lampits, Winson, Cirencester, GL7 5ER, England

      IIF 18

    • 60, Lombard Street, London, EC3V 9EA, England

      IIF 19
  • Duffield, Robert William
    British corporate investigator born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 20
  • Duffield, Robert William
    British investigator born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cambrian, House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT

      IIF 21
  • Duffield, Robert William
    British journalist born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21, 3, Ludgate Square, London, London, EC4M 7AS, England

      IIF 22

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 23
  • Duffield, Robert
    British investigator born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whitcome Mews, Richmond, Surrey, TW9 4BT, England

      IIF 24
  • Duffield, Robert William
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom

      IIF 25
  • Duffield, Robert William
    British business analyst born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT, United Kingdom

      IIF 26
  • Duffield, Robert William
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA, United Kingdom

      IIF 27
  • Duffield, Robert William

    Registered addresses and corresponding companies

    • 43 Vineyard Hill Road, Wimbledon, London, SW19 7JL

      IIF 28

    • 43 Vineyard Hill Road, Wimbledon Park, London, SW19 7JL

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    CHELTENHAM INTELLIGENCE GROUP LIMITED
    16736499
    19 Suffolk Road, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    CODEX PARTNERS LIMITED
    08228447
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2019-03-13
    IIF 17 - Director → ME
  • 3
    CYBERTRACE LIMITED
    - now 05640696
    CYBERTRACE LIMITED
    - 2025-04-28 05640696
    Camrian House, 18 Whitcome Mews, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2013-07-01
    IIF 12 - Director → ME
    2014-08-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREYLIST FOUNDATION LIMITED
    12229259
    18 Whitcome Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ 2024-08-01
    IIF 15 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GREYLIST LIMITED
    - now 07340257
    SHADOW BOX LIMITED
    - 2017-09-15 07340257
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    2010-08-09 ~ 2025-01-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GREYLIST TRACE LIMITED
    11008554
    The First Floor, 47 Furnace Lane, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2023-06-30
    IIF 20 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KINDNESS RESEARCH FOUNDATION LIMITED
    - now 09253881
    HUMANKINDNESS FOUNDATION LIMITED
    - 2018-04-30 09253881
    HUMANKIND FOUNDATION LIMITED
    - 2017-05-17 09253881
    KISSBANK FOUNDATION LIMITED
    - 2016-09-08 09253881 08307655
    18 Whitcome Mews, Richmond, Surrey
    Active Corporate (6 parents)
    Officer
    2014-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-05-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KISSBANK FOUNDATION LIMITED
    08307655 09253881
    Suite 21 3, Ludgate Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 9
    KISSBANK LIMITED
    07499717 06531025
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2024-08-01
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LONDON AND ATLANTIC GROUP LIMITED
    - now 12010804
    IRIS WATER LIMITED - 2021-11-15
    18 Whitcome Mews, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ 2024-08-01
    IIF 24 - Director → ME
  • 11
    MENISCUS PARTNERS LIMITED
    - now 03495222
    ROSLINK ADVISORY CORPORATION LIMITED
    - 2012-11-14 03495222
    ST PETERSBURG LEISURE LIMITED - 2001-04-06
    THE LONDON HAVEN LIMITED - 1999-03-10
    18 Cambrian House, Whitcome Mews, Richmond
    Active Corporate (7 parents)
    Officer
    2012-11-13 ~ 2014-09-10
    IIF 19 - Director → ME
  • 12
    MMAD LIMITED
    03440496
    55 Moss Lane, Pinner, England
    Active Corporate (14 parents)
    Officer
    1997-09-26 ~ 2014-09-30
    IIF 26 - Director → ME
    1997-09-26 ~ 1998-10-19
    IIF 28 - Secretary → ME
  • 13
    PEACE2CAMERA LIMITED
    12044817
    18 Whitcome Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ 2024-08-01
    IIF 23 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    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
  • 14
    PSY-Q LIMITED
    - now 03935105
    PSY-I LIMITED
    - 2002-01-17 03935105
    Harold Smith, Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ 2011-02-01
    IIF 27 - Director → ME
  • 15
    SCOPEMOVE RESIDENTS ASSOCIATION LIMITED
    01823256
    43 Vineyard Hill Road, Wimbledon Park, London
    Active Corporate (5 parents)
    Officer
    ~ 2015-01-01
    IIF 29 - Secretary → ME
  • 16
    VIGILANCE LIMITED
    09465624
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Y LTD
    - now 03604380
    INVESTIGATION LIMITED
    - 1999-01-28 03604380
    Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.