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

Dr Duncan Philip Mchale

    Related profiles found in government register
  • Dr Duncan Philip Mchale
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Little Acres, The Hill, Littlebourne, Canterbury, CT3 1TB, England

      IIF 1
  • Duncan Philip Mchale
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Little Acres, The Hill, Littlebourne, Canterbury, CT3 1TB, United Kingdom

      IIF 2
  • Mchale, Duncan Philip, Dr
    British chief executive officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acres, The Hill, Littlebourne, Canterbury, CT3 1TB, United Kingdom

      IIF 3
  • Mchale, Duncan Philip, Dr
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Shirley Road, Shirley Road, Leicester, LE2 3LL, England

      IIF 4
  • Mchale, Duncan Philip, Dr
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Acres, The Hill, Littlebourne, Canterbury, CT3 1TB, England

      IIF 5
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 6
    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    264 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 7 - director → ME
  • 2
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,973,535 GBP2020-09-30
    Officer
    2017-07-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    2nd Floor 168 Shoreditch High Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    173,248 USD2021-01-01 ~ 2021-12-31
    Officer
    2019-04-01 ~ 2023-11-22
    IIF 6 - director → ME
  • 2
    3rd Floor 45 Albemarle Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-08-14 ~ 2018-10-05
    IIF 4 - director → ME
  • 3
    264 Banbury Road, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,303,934 GBP2024-03-31
    Officer
    2017-05-01 ~ 2024-10-29
    IIF 5 - director → ME
    Person with significant control
    2017-01-03 ~ 2024-10-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.