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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

Mr Douglas Duncan

    Related profiles found in government register
  • Mr Douglas Duncan
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU

      IIF 1
  • Duncan, Douglas
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom

      IIF 2
  • Mr Duncan Douglas Pilgrim
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorside, Javelin Road, Manby, Louth, LN11 8UA, England

      IIF 3
  • Pilgrim, Duncan Douglas
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorside, Javelin Road, Manby, Louth, LN11 8UA, England

      IIF 4
  • Pilgrim, Duncan Douglas
    British draughtsman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorside, Javelin Road, Manby, Louth, Lincolnshire, LN11 8UA, England

      IIF 5
  • Duncan, Douglas
    British

    Registered addresses and corresponding companies

    • icon of address 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom

      IIF 6
  • Duncan, Douglas Pilgram
    Saint Vincent director born in April 1944

    Resident in Saint Vincent

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Douglas Duncan
    Vincentian born in January 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Douglas Duncan
    Filipino born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, England

      IIF 9
  • Mr Douglas Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Douglas Duncen
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Duncan, Douglas
    Vincentian director born in January 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Duncan, Douglas
    Vincentian director born in March 1994

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU

      IIF 13
  • Duncan, Douglas
    Vincentian businessman born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Duncan, Douglas
    Vincentian director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Douglas Pilgram Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Mr Douglas Pilgrim Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 36
  • Duncan, Douglas Pilgrim
    Vincentian businessman born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgrim
    Vincentian company secretary/director born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 40
  • Duncan, Douglas Pilgram
    Vincentian business man born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgram
    Vincentian businessman born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 43 IIF 44 IIF 45

    • icon of address Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, United Kingdom

      IIF 46

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49

    • icon of address Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 54

    • icon of address Po Box, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 55
  • Duncan, Douglas Pilgram
    Vincentian company director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Duncan, Douglas Pilgram
    Vincentian director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgram
    Vincentian saint vincent and the grenadines born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Mr Douglas Pilgram Duncan
    Saint Vincent And The Grenadines born in October 1980

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, CM23 2ND, England

      IIF 74
  • Duncan, Douglas Pilgram
    St. Vincent And The Grendadines businessman born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies

    • icon of address Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4385, 10317499: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
    BOUNDLESS SYSTEMS, LIMITED - 2017-12-05
    icon of address Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 58 Jubilee Drive, Caversfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 7
    icon of address Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address International House, 142 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,707 GBP2021-09-30
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-04-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4385, 11133778: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Moorside Javelin Road, Manby, Louth, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 65 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address 58 Jubilee Drive, Caversfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 23
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 53 - Director → ME
  • 24
    icon of address Moorside, Javelin Road, Manby, Louth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,874 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 4385, 11159153: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 47 - Director → ME
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 30
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 49 - Director → ME
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 39 - Director → ME
  • 34
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address Thornes Office Park, 6 Monckton Rd, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-29 ~ 2017-03-15
    IIF 63 - Director → ME
  • 2
    PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
    BOUNDLESS SYSTEMS, LIMITED - 2017-12-05
    icon of address Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-22 ~ 2017-09-12
    IIF 57 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-23 ~ 2019-11-25
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-12-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4385, 11133778: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-04 ~ 2019-03-11
    IIF 64 - Director → ME
  • 5
    icon of address 79 Broad Street, Fraserburgh, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -111,363 GBP2024-08-31
    Officer
    icon of calendar 2012-08-23 ~ 2023-04-08
    IIF 2 - Director → ME
    icon of calendar 2012-08-23 ~ 2023-04-08
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2023-04-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-10 ~ 2017-06-19
    IIF 59 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2019-03-20
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-07-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 13 Thurso House, Randolph Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-04 ~ 2016-11-22
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2016-11-22
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ 2015-03-04
    IIF 56 - Director → ME
  • 10
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-26 ~ 2015-12-13
    IIF 7 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-10-12
    IIF 16 - Director → ME
  • 11
    CMS VENTURES LTD - 2015-09-21
    icon of address 6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-07-14 ~ 2018-07-09
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ 2018-08-22
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ 2018-06-27
    IIF 13 - Director → ME
    icon of calendar 2016-08-18 ~ 2017-07-03
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ 2018-06-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4385, 10044178: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2017-08-23
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.