logo
explain how to read the page

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

Duck, Jonathan Matthew

child relation
Offspring entities and appointments 39
  • 1
    ACCESS SELF STORAGE PROPERTIES LIMITED - now
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED
    - 2003-07-28 03540686
    ACCESS STORAGE SPACE LIMITED
    - 2000-11-23 03540686
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    Active Corporate (27 parents)
    Officer
    2000-09-11 ~ 2003-06-03
    IIF 31 - Director → ME
  • 2
    ALBOX SERVICES LIMITED
    09548176 09893287... (more)
    Active Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 11 - Director → ME
  • 3
    AMTICO BOND LIMITED
    - now 05812962
    MELBA BOND LIMITED
    - 2008-06-18 05812962
    INTERCEDE 2115 LIMITED - 2006-06-27
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AMTICO GROUP HOLDINGS LIMITED
    - now 05799625 03124209
    PEACH EQUITY LIMITED
    - 2008-06-18 05799625
    INTERCEDE 2114 LIMITED - 2006-06-27
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AMTICO HOLDINGS LIMITED
    - now 03124209 05799625
    GAMETYPE LIMITED - 1996-04-26
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 16 - Director → ME
  • 6
    AMTICO HOLDINGS USA LIMITED
    06058620
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 7
    AMTICO INTERNATIONAL LIMITED
    - now 02303706
    HIGHTIDY LIMITED - 1989-08-21
    Active Corporate (22 parents)
    Officer
    2004-04-01 ~ now
    IIF 21 - Director → ME
  • 8
    AMTICO MEZZANINE LIMITED
    - now 05812964
    PEACH MEZZ LIMITED
    - 2008-06-18 05812964
    INTERCEDE 2116 LIMITED - 2006-06-27
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 9
    BRAVO SERVICES LIMITED
    09548033
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 8 - Director → ME
  • 10
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    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
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    IIF 36 - Director → ME
  • 11
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Dissolved Corporate (60 parents)
    Officer
    1999-09-14 ~ 2000-09-20
    IIF 33 - Director → ME
  • 12
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-09-30
    IIF 35 - Director → ME
  • 13
    CATERVA LTD
    09708206
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHAMPIONS SELF STORAGE PROPERTIES LIMITED
    04694793
    Active Corporate (18 parents)
    Officer
    2003-03-12 ~ 2003-06-03
    IIF 15 - Director → ME
  • 15
    CUBIC SERVICES LIMITED
    09893036
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 12 - Director → ME
  • 16
    DELVE SERVICES LIMITED
    - now 09893287
    DABOX SERVICES LIMITED - 2016-08-16
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 10 - Director → ME
  • 17
    HOF INNS LIMITED
    - now 01774807
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    Dissolved Corporate (18 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 26 - Director → ME
  • 18
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    Active Corporate (36 parents)
    Officer
    1996-01-02 ~ 1997-09-29
    IIF 39 - Director → ME
  • 19
    MITCHELLS & BUTLERS CIF LIMITED
    - now 04267537
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    Active Corporate (33 parents)
    Officer
    2016-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 20
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
    - now 01248728
    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
    Dissolved Corporate (48 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 21
    MITCHELLS & BUTLERS LEASE COMPANY LIMITED - now
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED
    - 2001-07-27 03152524
    CRESTINPUT LIMITED - 1996-03-07
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 27 - Director → ME
  • 22
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500 02608173... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    MITCHELLS & BUTLERS PENSIONS LIMITED
    - now 00476473
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    Active Corporate (67 parents)
    Officer
    2016-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 24
    MITCHELLS & BUTLERS RETAIL LIMITED - now
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED
    - 2001-07-27 00024542
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 32 - Director → ME
  • 25
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 29 - Director → ME
  • 26
    MOLSON COORS FINANCE NUMBER SIX LIMITED - now
    COORS FINANCE NUMBER SIX LIMITED - 2009-05-22
    BASS FINANCE NUMBER SIX LIMITED
    - 2002-03-12 00151541
    W. TORRY & CO. LIMITED - 1996-08-23
    Dissolved Corporate (26 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 25 - Director → ME
  • 27
    MOLSON COORS SPONSORSHIPS LIMITED - now
    COORS SPONSORSHIPS LIMITED - 2009-05-22
    BASS SPONSORSHIPS LIMITED - 2002-03-12
    TOBY RESTAURANTS LIMITED
    - 2000-08-23 00961712
    CHARRAM LIMITED - 1985-08-30
    Dissolved Corporate (21 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 24 - Director → ME
  • 28
    PHOTOSTAR LIMITED
    - now 02390755
    ACESTACK LIMITED - 1990-05-24
    Dissolved Corporate (14 parents)
    Officer
    1996-05-21 ~ 1997-07-13
    IIF 40 - Director → ME
  • 29
    PREMIER SELF STORAGE PROPERTIES LIMITED
    04655087
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2003-06-03
    IIF 13 - Director → ME
  • 30
    QUAYSIDE CATERERS LIMITED
    00728091
    Dissolved Corporate (22 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 30 - Director → ME
  • 31
    SALUS SERVICES LIMITED
    - now 09352051
    SALUS 2015 LIMITED
    - 2015-03-23 09352051
    Dissolved Corporate (11 parents)
    Officer
    2015-03-23 ~ 2015-03-27
    IIF 5 - Director → ME
    2015-05-20 ~ 2019-07-29
    IIF 6 - Director → ME
  • 32
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    Active Corporate (44 parents)
    Officer
    1997-09-30 ~ 1998-07-13
    IIF 38 - Director → ME
  • 33
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Active Corporate (61 parents)
    Officer
    2002-03-08 ~ 2004-03-04
    IIF 14 - Director → ME
  • 34
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Dissolved Corporate (42 parents)
    Officer
    1995-11-01 ~ 1998-03-16
    IIF 34 - Director → ME
  • 35
    STOWAWAY SERVICES LIMITED
    - now 10365048
    EVERT SERVICES LIMITED - 2016-12-16
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 36
    THE AMTICO COMPANY LIMITED
    - now 02303730
    DIVENEAT LIMITED - 1989-08-21
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 20 - Director → ME
  • 37
    VIVID GAMING LIMITED - now
    BWB (NEWARK) LIMITED
    - 2000-05-24 02233184
    PLOYBRIGHT LIMITED - 1988-07-20
    Dissolved Corporate (28 parents)
    Officer
    1995-11-01 ~ 1998-06-21
    IIF 37 - Director → ME
  • 38
    WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED
    - now 01420864
    SNIPMAIN LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 28 - Director → ME
  • 39
    WEST MIDLANDS TAVERNS LIMITED
    - now 01420589
    SHANEBOURNE LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.