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 Nigel Peter Duke

    Related profiles found in government register
  • Mr Nigel Peter Duke
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 1
    • Leeward House, Fitzroy Road, Exeter, EX1 3LJ, United Kingdom

      IIF 2
    • Smithy, Luxborough, Watchet, TA23 0SP, United Kingdom

      IIF 3
  • Mr Nigel Peter Duke Deceased
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 4
  • Duke, Nigel Peter
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Leeward House, Fitzroy Road, Exeter, EX1 3LJ, United Kingdom

      IIF 5
  • Duke, Nigel Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 6
    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 7
    • Chargot House, Luxborough, Watchet, Somerset, TA23 0SL

      IIF 8 IIF 9
    • Chargot House, Luxborough, Watchet, Somerset, TA23 0SL, United Kingdom

      IIF 10
  • Duke, Nigel Peter
    British managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Chargot House, Luxborough, Watchet, Somerset, TA23 0SL

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Smithy, Luxborough, Watchet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    957 GBP2017-03-31
    Officer
    2016-04-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Leeward House, Fitzroy Road, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,418 GBP2020-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,731 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    NETB2B2 PLC - 2009-07-23
    PARALLEL PICTURES GROUP PLC - 2000-03-30
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2001-12-31
    IIF 8 - Director → ME
  • 2
    INTEGRATED TECHNOLOGY GROUP LIMITED - 2004-04-07
    WIDESCREEN FILMS LIMITED - 2001-11-27
    4th Floor Central House, 142 Central Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2001-12-31
    IIF 11 - Director → ME
  • 3
    1 Park Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    718,165 GBP2023-12-31
    Officer
    2004-04-07 ~ 2010-02-04
    IIF 9 - Director → ME
  • 4
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,731 GBP2024-03-31
    Officer
    2001-02-07 ~ 2023-12-23
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.