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

Mr Alastair Clifford Duke

    Related profiles found in government register
  • Mr Alastair Clifford Duke
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, GL6 8LZ, United Kingdom

      IIF 1
  • Duke, Alastair Clifford
    British aerospace company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bookcheck, The Midway, Chalford Hill, Stroud, Gloucestershire, GL6 8EN, England

      IIF 2
  • Duke, Alastair Clifford
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laregan, Highfield Way, France Lynch, Stroud, Glos, GL6 8LZ

      IIF 3
    • Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, GL6 8LZ, United Kingdom

      IIF 4 IIF 5
    • The Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, GL6 8LZ, United Kingdom

      IIF 6
  • Duke, Alastair Clifford
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laregan, Highfield Way, France Lynch, Stroud, Glos, GL6 8LZ, United Kingdom

      IIF 7
    • Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, GL6 8LZ

      IIF 8
  • Duke, Alastair Clifford
    British company director born in March 1949

    Registered addresses and corresponding companies
    • 16 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

      IIF 9
  • Duke, Alastair Clifford
    British director born in March 1949

    Registered addresses and corresponding companies
  • Duke, Alastair Clifford
    British

    Registered addresses and corresponding companies
    • Bishop Flemming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Bishop Flemming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,009,111 GBP2016-02-29
    Officer
    2003-04-11 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-17 ~ 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
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    The Laregan Highfield Way, France Lynch, Stroud, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 6 - director → ME
  • 4
    Laregan Highfield Way, France Lynch, Stroud, Glos
    Dissolved corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    MINMAR (795) LIMITED - 2006-12-04
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-03-05
    IIF 5 - director → ME
  • 2
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1991-11-01 ~ 1992-01-07
    IIF 9 - director → ME
  • 3
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-12-31
    IIF 8 - director → ME
  • 4
    C/o Bookcheck The Midway, Chalford Hill, Stroud, Gloucestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2015-08-16 ~ 2017-12-31
    IIF 2 - director → ME
  • 5
    Laregan Highfield Way, France Lynch, Stroud, Glos, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,343 GBP2024-03-31
    Officer
    2017-03-27 ~ 2017-11-13
    IIF 7 - director → ME
  • 6
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1993-09-24 ~ 1997-07-15
    IIF 11 - director → ME
  • 7
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-07-15
    IIF 12 - director → ME
  • 8
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 1997-07-14
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.