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

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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 12 IIF 13 IIF 14

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

      IIF 15
  • Duck, Jonathan Matthew
    British operations director born in May 1961

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 29
  • 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 30
  • 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 34

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

      IIF 35
  • Duck, Jonathan Matthew
    British director born in May 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 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
    93 Park Lane, London
    Active Corporate (27 parents)
    Officer
    2000-09-11 ~ 2003-06-03
    IIF 2 - Director → ME
  • 2
    ALBOX SERVICES LIMITED
    09548176 10584051... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 24 - Director → ME
  • 3
    AMTICO BOND LIMITED
    - now 05812962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    MELBA BOND LIMITED
    - 2008-06-18 05812962
    INTERCEDE 2115 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AMTICO GROUP HOLDINGS LIMITED
    - now 05799625 03124209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    PEACH EQUITY LIMITED
    - 2008-06-18 05799625
    INTERCEDE 2114 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    AMTICO HOLDINGS LIMITED
    - now 03124209 05799625
    GAMETYPE LIMITED - 1996-04-26
    Amtico International, Kingfield Road, Coventry
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 26 - Director → ME
  • 6
    AMTICO HOLDINGS USA LIMITED
    06058620
    Kingfield Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 30 - Director → ME
  • 7
    AMTICO INTERNATIONAL LIMITED
    - now 02303706
    HIGHTIDY LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Active Corporate (22 parents)
    Officer
    2004-04-01 ~ now
    IIF 28 - Director → ME
  • 8
    AMTICO MEZZANINE LIMITED
    - now 05812964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Dissolved on 2013-11-02 during the appointment or period of control
    PEACH MEZZ LIMITED
    - 2008-06-18 05812964
    INTERCEDE 2116 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BRAVO SERVICES LIMITED
    09548033
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 21 - 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    IIF 16 - Director → ME
  • 11
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    1999-09-14 ~ 2000-09-20
    IIF 10 - Director → ME
  • 12
    BUZZ ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03
    Date of completion or termination of CVA on 2022-06-23
    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
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-09-30
    IIF 13 - Director → ME
  • 13
    CATERVA LTD
    09708206
    6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CHAMPIONS SELF STORAGE PROPERTIES LIMITED
    04694793
    93 Park Lane, London
    Active Corporate (18 parents)
    Officer
    2003-03-12 ~ 2003-06-03
    IIF 33 - Director → ME
  • 15
    CUBIC SERVICES LIMITED
    09893036
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 25 - Director → ME
  • 16
    DELVE SERVICES LIMITED
    - now 09893287
    DABOX SERVICES LIMITED - 2016-08-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 23 - Director → ME
  • 17
    HOF INNS LIMITED
    - now 01774807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-21
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 5 - Director → ME
  • 18
    LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
    BLMS LIMITED
    - 1999-01-25 02067231
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    1996-01-02 ~ 1997-09-29
    IIF 15 - Director → ME
  • 19
    MITCHELLS & BUTLERS CIF LIMITED
    - now 04267537
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (33 parents)
    Officer
    2016-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - 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
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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
    27 Fleet Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 6 - Director → ME
  • 22
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500 02608173... (more)
    27 Fleet Street, Birmingham
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - 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
    27 Fleet Street, Birmingham
    Active Corporate (67 parents)
    Officer
    2016-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - 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
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 9 - Director → ME
  • 25
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-20
    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
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 8 - Director → ME
  • 26
    MOLSON COORS FINANCE NUMBER SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    COORS FINANCE NUMBER SIX LIMITED - 2009-05-22
    BASS FINANCE NUMBER SIX LIMITED
    - 2002-03-12 00151541
    W. TORRY & CO. LIMITED - 1996-08-23
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 4 - Director → ME
  • 27
    MOLSON COORS SPONSORSHIPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-07-23
    COORS SPONSORSHIPS LIMITED - 2009-05-22
    BASS SPONSORSHIPS LIMITED - 2002-03-12
    TOBY RESTAURANTS LIMITED
    - 2000-08-23 00961712
    CHARRAM LIMITED - 1985-08-30
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 3 - Director → ME
  • 28
    PHOTOSTAR LIMITED
    - now 02390755
    ACESTACK LIMITED - 1990-05-24
    25 Park Street West, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    1996-05-21 ~ 1997-07-13
    IIF 11 - Director → ME
  • 29
    PREMIER SELF STORAGE PROPERTIES LIMITED
    04655087
    93 Park Lane, London
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2003-06-03
    IIF 31 - Director → ME
  • 30
    SALUS SERVICES LIMITED
    - now 09352051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2021-03-23
    SALUS 2015 LIMITED
    - 2015-03-23 09352051
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-05-20 ~ 2019-07-29
    IIF 35 - Director → ME
    2015-03-23 ~ 2015-03-27
    IIF 34 - Director → ME
  • 31
    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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    1997-09-30 ~ 1998-07-13
    IIF 14 - Director → ME
  • 32
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (59 parents)
    Officer
    2002-03-08 ~ 2004-03-04
    IIF 32 - Director → ME
  • 33
    SG GAMING LIMITED - now
    BARCREST LIMITED
    - 2012-11-20 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Officer
    1995-11-01 ~ 1998-03-16
    IIF 12 - Director → ME
  • 34
    STOWAWAY SERVICES LIMITED
    - now 10365048
    EVERT SERVICES LIMITED - 2016-12-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 20 - Director → ME
  • 35
    THE AMTICO COMPANY LIMITED
    - now 02303730
    DIVENEAT LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 27 - Director → ME
  • 36
    VIVID GAMING LIMITED - now
    BWB (NEWARK) LIMITED
    - 2000-05-24 02233184
    PLOYBRIGHT LIMITED - 1988-07-20
    Margaret Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1995-11-01 ~ 1998-06-21
    IIF 1 - Director → ME
  • 37
    WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED
    - now 01420864
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.