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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duck, Jonathan Matthew

    Related profiles found in government register
  • Duck, Jonathan Matthew
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Jonathan Matthew
    British ceo born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP, England

      IIF 13
  • Duck, Jonathan Matthew
    British chief executive born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfield Road, Coventry, CV6 5AA

      IIF 14
  • Duck, Jonathan Matthew
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Jonathan Matthew
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlow Wood, Chinnor Hill, Chinnor, Oxfordshire, OX39 4BS, England

      IIF 18

    • Marlow Wood, Chinnor Hill, Chinnor, Oxfordshire, OX39 4BS, United Kingdom

      IIF 19
  • Duck, Jonathan Matthew
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Jonathan Matthew
    British chief executive officer born in May 1961

    Registered addresses and corresponding companies

    • Park Farm, Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3HH

      IIF 23
  • Duck, Jonathan Matthew
    British director born in May 1961

    Registered addresses and corresponding companies
  • Duck, Jonathan Matthew
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER

      IIF 33 IIF 34 IIF 35

    • Glenmore Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH

      IIF 36
  • Duck, Jonathan Matthew
    British operations director born in May 1961

    Registered addresses and corresponding companies

    • Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER

      IIF 37
  • Mr Jonathan Matthew Duck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,570,590 GBP2024-12-31
    Officer
    2017-04-10 ~ now
    IIF 8 - Director → ME
  • 2
    MELBA BOND LIMITED - 2008-06-18
    INTERCEDE 2115 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 3
    PEACH EQUITY LIMITED - 2008-06-18
    INTERCEDE 2114 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 4
    GAMETYPE LIMITED - 1996-04-26
    Amtico International, Kingfield Road, Coventry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 10 - Director → ME
  • 5
    Kingfield Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HIGHTIDY LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ now
    IIF 12 - Director → ME
  • 7
    PEACH MEZZ LIMITED - 2008-06-18
    INTERCEDE 2116 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 8
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,769,816 GBP2024-12-31
    Officer
    2019-04-29 ~ now
    IIF 5 - Director → ME
  • 9
    6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    187,980 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,171,739 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 9 - Director → ME
  • 11
    DABOX SERVICES LIMITED - 2016-08-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,324,389 GBP2024-12-31
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 12
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 14
    27 Fleet Street, Birmingham
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    EVERT SERVICES LIMITED - 2016-12-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,011 GBP2024-12-31
    Officer
    2021-05-25 ~ now
    IIF 4 - Director → ME
  • 17
    DIVENEAT LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 11 - Director → ME
Ceased 19
  • 1
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    93 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2000-09-11 ~ 2003-06-03
    IIF 23 - Director → ME
  • 2
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    IIF 37 - Director → ME
  • 3
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 2000-09-20
    IIF 31 - Director → ME
  • 4
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-09-30
    IIF 34 - Director → ME
  • 5
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-06-03
    IIF 17 - Director → ME
  • 6
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 26 - Director → ME
  • 7
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    1996-01-02 ~ 1997-09-29
    IIF 36 - Director → ME
  • 8
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 27 - Director → ME
  • 9
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 30 - Director → ME
  • 10
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 29 - Director → ME
  • 11
    COORS FINANCE NUMBER SIX LIMITED - 2009-05-22
    BASS FINANCE NUMBER SIX LIMITED - 2002-03-12
    W. TORRY & CO. LIMITED - 1996-08-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 25 - Director → ME
  • 12
    COORS SPONSORSHIPS LIMITED - 2009-05-22
    BASS SPONSORSHIPS LIMITED - 2002-03-12
    TOBY RESTAURANTS LIMITED - 2000-08-23
    CHARRAM LIMITED - 1985-08-30
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 24 - Director → ME
  • 13
    ACESTACK LIMITED - 1990-05-24
    25 Park Street West, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,958 GBP2021-12-31
    Officer
    1996-05-21 ~ 1997-07-13
    IIF 32 - Director → ME
  • 14
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-02-03 ~ 2003-06-03
    IIF 15 - Director → ME
  • 15
    SALUS 2015 LIMITED - 2015-03-23
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ 2019-07-29
    IIF 19 - Director → ME
    2015-03-23 ~ 2015-03-27
    IIF 18 - Director → ME
  • 16
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-07-13
    IIF 35 - Director → ME
  • 17
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    431,706 GBP2025-03-31
    Officer
    2002-03-08 ~ 2004-03-04
    IIF 16 - Director → ME
  • 18
    BARCREST LIMITED - 2012-11-20
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-01 ~ 1998-03-16
    IIF 33 - Director → ME
  • 19
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.