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
Individuals in focus
Duckworth, Simon Charles
- British Registered addresses and corresponding companies
Duckworth, Simon Charles
8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
IIF 1 IIF 2 IIF 3 (more)41 Loriners Grove, The Crescent, Walsall, WS1 2DN
IIF 12 IIF 1313 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 14 IIF 15 IIF 16Ronaldsay, Main Street, Willey, Warwickshire, CV23 0SH
IIF 17 IIF 18 IIF 19 (more)
- British accountantRegistered addresses and corresponding companies
Duckworth, Simon Charles
13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 21
- British company directorRegistered addresses and corresponding companies
Duckworth, Simon Charles
13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 22
- British company secretaryRegistered addresses and corresponding companies
Duckworth, Simon Charles
- British directorRegistered addresses and corresponding companies
Duckworth, Simon Charles
- British born in August 1960Registered addresses and corresponding companies
Duckworth, Simon Charles
- British accountant born in August 1960Registered addresses and corresponding companies
Duckworth, Simon Charles
- British director born in August 1960Registered addresses and corresponding companies
Duckworth, Simon Charles
- Registered addresses and corresponding companies
Duckworth, Simon Charles
- British born in August 1960
Duckworth, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWatson Burton Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
IIF 60
- British chartered accountant born in August 1960
Duckworth, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 61
- British chartred accountant born in August 1960
Duckworth, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 62
- British company director born in August 1960
Duckworth, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1960
Duckworth, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies13 Beverley Road, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8JH
IIF 67
- British born in August 1960
Mr Simon Charles Duckworth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
45
- 101791319 LIMITED - nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (28 parents)Officer1999-10-10 ~ 2000-06-12IIF 10 - Secretary → ME
- 2BIBBY TRANSMISSIONS LIMITED - now
WELLMAN BIBBY COMPANY LIMITED(THE)
- 1997-01-15 00158829C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (27 parents, 1 offspring)Officer1995-09-30 ~ 1996-06-28IIF 25 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2024-05-20PHOENIX FOUNDRY (BLOXWICH) LIMITED
- 2006-04-11 00282360C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamIn Administration Corporate (21 parents)Officer2004-09-30 ~ 2006-12-01IIF 45 - Director → ME2004-11-09 ~ 2006-12-01IIF 28 - Secretary → ME - 4CHAMBERLIN & HILL LTD - nowCHAMBERLIN LIMITED - 2007-08-02
CONDUIT FITTINGS LIMITED
- 2007-06-20 00261843Chuckery Road, Walsall, StaffsDissolved Corporate (14 parents)Officer2004-09-30 ~ 2006-12-01IIF 49 - Director → ME2004-11-09 ~ 2006-12-01IIF 29 - Secretary → ME - 5CHAMBERLIN GROUP LIMITED - now
BEACON FIRES LTD
- 2006-12-21 00087084SYDENHAM & MCOUSTRA LIMITED - 1983-07-08Chuckery Road, WalsallDissolved Corporate (13 parents)Officer2004-09-30 ~ 2006-12-01IIF 48 - Director → ME2004-11-09 ~ 2006-12-01IIF 31 - Secretary → ME - 6CHAMBERLIN PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08
Commencement of winding up on 2024-09-25CHAMBERLIN AND HILL P.L.C.
- 2007-08-02 00076928Chuckery Road, Walsall, W MidlandsLiquidation Corporate (25 parents, 12 offsprings)Officer2004-11-09 ~ 2006-12-01IIF 43 - Director → ME2004-11-09 ~ 2006-12-01IIF 30 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2011-09-16
Administration ended on 2012-09-07COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02ALPHA OMICRON LIMITED - 1978-12-3188 Wood Street, LondonDissolved Corporate (23 parents)Officer1995-09-30 ~ 1996-06-27IIF 3 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-06-07NOTTCOR 129 LIMITED - 2000-05-1662 Wilson Street, LondonDissolved Corporate (27 parents)Officer2000-05-25 ~ 2004-05-30IIF 37 - Director → ME2000-05-25 ~ 2004-05-10IIF 18 - Secretary → ME - 9COMPASS SOFTWARE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10COMPASS SOFTWARE GROUP PLC
- 2004-11-26 03126087Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2000-05-01 ~ 2004-05-30IIF 36 - Director → ME2000-05-01 ~ 2004-05-10IIF 17 - Secretary → ME - 10CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - nowTPG MARITIME LIMITED - 2023-07-17ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27WELLMAN DEFENCE LIMITED - 2012-05-03
WELLMAN CJB LIMITED
- 2001-03-16 00953609CJB DEVELOPMENTS LIMITED
- 1997-03-17 00953609Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (35 parents)Officer1997-02-28 ~ 1999-10-31IIF 27 - Secretary → ME - 11ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08GATEWAYS ASSOCIATES LIMITED - 1998-07-08SPEED 4118 LIMITED - 1994-03-14Derby Training Centre, Ascot Drive, DerbyDissolved Corporate (24 parents)Officer2007-07-10 ~ 2008-05-09IIF 21 - Secretary → ME
- 12DEVELOP TRAINING GROUP LTD - nowDerby Training Centre, Ascot Drive, DerbyDissolved Corporate (26 parents, 3 offsprings)Officer2007-11-29 ~ 2008-05-09IIF 66 - Director → ME2007-11-29 ~ 2008-05-09IIF 22 - Secretary → ME
- 13Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (34 parents)Officer2007-03-09 ~ 2008-05-09IIF 65 - Director → ME
- 14
DREXLEY RESOURCES LIMITED
0607258313 Beverley Road, Monkseaton, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer2007-01-29 ~ dissolvedIIF 61 - Director → ME2007-01-29 ~ dissolvedIIF 16 - Secretary → ME - 15
DUCTILE CASTINGS (SALES) LIMITED
02331431Chuckery Foundry, Chuckery Road, WalsallDissolved Corporate (7 parents)Officer2004-09-30 ~ 2006-12-01IIF 34 - Director → ME2004-11-09 ~ 2006-12-01IIF 13 - Secretary → ME - 16Chuckery Road, Walsall, W MidlandsDissolved Corporate (20 parents)Officer2004-09-30 ~ 2006-12-01IIF 41 - Director → ME2004-11-09 ~ 2006-12-01IIF 56 - Secretary → ME
- 17EXIDOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2025-02-1530 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2004-09-30 ~ 2006-12-01IIF 51 - Director → ME2004-11-09 ~ 2006-12-01IIF 55 - Secretary → ME - 18FELTON PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST GROUP LIMITED
- 2013-11-21 04484139EVER 1834 LIMITED - 2002-11-05The Old Pavilion, Longhirst, Morpeth, EnglandActive Corporate (16 parents)Officer2007-02-26 ~ 2007-11-29IIF 67 - Director → ME - 19
FITTER & POULTON LIMITED
01175182Chuckery Road, WalsallDissolved Corporate (20 parents)Officer2004-09-30 ~ 2006-12-01IIF 44 - Director → ME2004-11-09 ~ 2006-12-01IIF 58 - Secretary → ME - 20FRED DUNCOMBE LIMITED - now
ARTHUR MORGAN (ENGINEERS) LIMITED
- 2010-12-06 00360813Chuckery Road, WalsallDissolved Corporate (13 parents)Officer2004-09-30 ~ 2006-12-01IIF 42 - Director → ME2004-11-09 ~ 2006-12-01IIF 57 - Secretary → ME - 21GARDNER AEROSPACE - HULL LIMITED - now
CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16 00644243Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (42 parents)Officer1995-09-30 ~ 1996-06-28IIF 26 - Secretary → ME - 22GARDNER AEROSPACE - WALES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2012-09-12MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16 00956749MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05Unit 9 Victory Park, Victory Road, DerbyActive Corporate (43 parents)Officer1995-09-30 ~ 1996-06-27IIF 2 - Secretary → ME - 23GEMCO UK LIMITED - nowGEMCO SERVICE LIMITED - 2021-10-26MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16GEMCO TRANSERVICE LIMITED - 2003-09-16
TRANSERVICE LIMITED
- 2002-12-09 03514486Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, EnglandActive Corporate (36 parents, 2 offsprings)Officer1998-11-20 ~ 1999-03-19IIF 39 - Director → ME1998-03-25 ~ 1999-03-19IIF 52 - Secretary → ME - 24
GUIDED IMAGE LIMITED
03228729Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-25Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (26 parents)Officer2001-08-20 ~ 2004-05-30IIF 35 - Director → ME2001-08-20 ~ 2004-05-10IIF 20 - Secretary → ME - 25HUNT THERMAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19TPG ENGINEERING LIMITED - 2020-11-24HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27HUNT GRAHAM LIMITED - 2013-12-05WELLMAN HUNT GRAHAM LTD. - 2012-04-20GRAHAM MANUFACTURING LIMITED - 1995-02-01HEAT TRANSFER LIMITED - 1977-12-31C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (47 parents, 4 offsprings)Officer1995-09-30 ~ 1999-10-31IIF 8 - Secretary → ME - 26Kangley Bridge Road, LondonActive Corporate (20 parents)Officer1995-09-30 ~ 1997-06-27IIF 7 - Secretary → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19LOANCHEK LIMITED - 2000-01-18Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2001-03-07 ~ 2004-05-30IIF 38 - Director → ME2001-03-07 ~ 2004-05-10IIF 19 - Secretary → ME - 28NEWBURY DATA RECORDING LIMITED - now
REAL TIME PRINTERS LIMITED
- 1998-08-28 0166147317b Road One, Winsford Industrial Estate, Winsford, EnglandActive Corporate (26 parents, 3 offsprings)Officer1995-09-30 ~ 1998-07-24IIF 53 - Secretary → ME - 29HACKPLIMCO (NO.FORTY-TWO) PUBLIC LIMITED COMPANY - 1997-11-27Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-02-05 ~ 1999-12-29IIF 6 - Secretary → ME
- 30NORTH EAST PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST VENUES LIMITED
- 2013-11-21 06115171The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-03-09 ~ 2007-11-29IIF 63 - Director → ME - 31NWPC LIMITED - nowFKI CRYPTON LIMITED - 1994-08-22T I CRYPTON LIMITED - 1985-12-03CRYPTON - TRIANGLE LIMITED - 1977-12-315 Pullman Court, Great Western Road, Gloucester, GloucestershireActive Corporate (15 parents)Officer1995-09-30 ~ 1998-03-27IIF 1 - Secretary → ME
- 32PETREL LIMITED - nowSOLENOIDS AND REGULATORS LTD - 1997-07-03PETREL LIMITED - 1982-04-281 Mercer Street, London, EnglandActive Corporate (28 parents)Officer2004-09-30 ~ 2006-12-01IIF 46 - Director → ME2004-11-09 ~ 2006-12-01IIF 54 - Secretary → ME
- 33PFP ELECTRICAL PRODUCTS LIMITED - nowSOLENOIDS & REGULATORS LIMITED - 1982-04-28Chuckery Road, WalsallDissolved Corporate (13 parents)Officer2004-09-30 ~ 2006-12-01IIF 33 - Director → ME2004-11-09 ~ 2006-12-01IIF 12 - Secretary → ME
- 34Insolvency (Case 1) In administration
Administration started on 2024-05-20PLATT MALLEABLE CASTINGS LIMITED - 2004-04-05C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamIn Administration Corporate (25 parents)Officer2004-09-30 ~ 2006-12-01IIF 47 - Director → ME2004-11-09 ~ 2006-12-01IIF 59 - Secretary → ME - 35EVER 1936 LIMITED - 2002-12-06Longhirst Hall, Longhirst, Morpeth, NorthumberlandDissolved Corporate (7 parents)Officer2007-05-14 ~ 2007-11-29IIF 64 - Director → ME
- 361 St James' Gate, Newcastle, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2009-12-09 ~ dissolvedIIF 60 - Director → ME
- 37SANDCO 1029 LIMITED - 2007-06-28The Smiths Arms, 54 The Green, BillinghamDissolved Corporate (7 parents)Officer2009-01-01 ~ dissolvedIIF 14 - Secretary → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21SANDCO 938 LIMITED - 2005-12-2214 Bonhill Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-07-23 ~ 2018-08-03IIF 62 - Director → ME2008-10-13 ~ 2018-08-03IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-03IIF 68 - Has significant influence or control → OE - 39FLORABECK LIMITED - 1989-05-23Chamberlin & Hill Plc, Chuckery Road, Walsall, West MidlandsDissolved Corporate (20 parents)Officer2004-09-30 ~ 2006-12-01IIF 50 - Director → ME2004-11-09 ~ 2006-12-01IIF 32 - Secretary → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-03-05 during the appointment or period of control
Commencement of winding up on 1999-03-10 during the appointment or period of controlWELLMAN INDUSTRIAL CONTROLS LIMITED - 1977-12-31St George Street, 40 Great George Street, LeedsDissolved Corporate (7 parents)Officer1999-02-01 ~ dissolvedIIF 40 - Director → ME1995-09-30 ~ dissolvedIIF 4 - Secretary → ME - 41WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05 01235902T N BUTLER HOLDINGS LIMITED - 1986-02-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (19 parents)Officer1995-09-30 ~ 1999-10-31IIF 5 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-10-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-11-13WELLMAN INCANDESCENT LIMITED - 1980-12-31Allan House 10 John Princes Street, LondonLiquidation Corporate (25 parents)Officer1995-09-30 ~ 1999-10-31IIF 24 - Secretary → ME - 43STEVEDOCK LIMITED - 1981-12-31Tricor Suite 7th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer1995-09-30 ~ 1999-12-29IIF 9 - Secretary → ME
- 44
WELLMAN PENSION SCHEMES TRUSTEE LIMITED
01690731Newfield Road, Oldbury, West MidlandsDissolved Corporate (21 parents)Officer1995-09-30 ~ 1999-10-31IIF 11 - Secretary → ME - 45Insolvency (Case 1) In administration
Administration started on 2010-12-14
Administration ended on 2013-01-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2019-07-04FKI BABCOCK ROBEY LIMITED - 1994-08-22BABCOCK ROBEY LIMITED - 1989-09-08STONE BOILERS LTD - 1989-01-30STONE DANKS LIMITED - 1986-11-05Allan House, 10 John Princes Street, LondonDissolved Corporate (25 parents)Officer1995-09-30 ~ 1999-10-31IIF 23 - Secretary → ME
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