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 chief executive officer born in May 1961

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 11 IIF 12 IIF 13

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

      IIF 14
  • Duck, Jonathan Matthew
    British operations director born in May 1961

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Jonathan Matthew
    British chairman cbi west midands & ceo amtico co ltd born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • 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
  • Duck, Jonathan Matthew
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • Amtico International, Kingfield Road, Coventry, CV6 5AA, England

      IIF 33

    • 6, Snow Hill, London, EC1A 2AY

      IIF 34 IIF 35 IIF 36

    • Kingfield Road, Coventry, Warwickshire, CV6 5AA

      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
    Corporate (4 parents)
    Equity (Company account)
    5,925,533 GBP2023-12-31
    Officer
    2017-04-10 ~ now
    IIF 29 - 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 36 - 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 34 - director → ME
  • 4
    GAMETYPE LIMITED - 1996-04-26
    Amtico International, Kingfield Road, Coventry
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 33 - director → ME
  • 5
    Kingfield Road, Coventry
    Dissolved corporate (7 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 20 - director → ME
  • 6
    HIGHTIDY LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Corporate (8 parents)
    Officer
    2004-04-01 ~ now
    IIF 31 - 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 35 - director → ME
  • 8
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,553 GBP2023-12-31
    Officer
    2019-04-29 ~ now
    IIF 27 - director → ME
  • 9
    6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    187,980 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 32 - 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
    Corporate (4 parents)
    Equity (Company account)
    3,128,375 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 30 - director → ME
  • 11
    DABOX SERVICES LIMITED - 2016-08-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,272,917 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 28 - director → ME
  • 12
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    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
  • 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
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    27 Fleet Street, Birmingham
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → 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
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 17 - 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
    Corporate (4 parents)
    Equity (Company account)
    2,303,446 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 26 - director → ME
  • 17
    DIVENEAT LIMITED - 1989-08-21
    Kingfield Road, Coventry, Warwickshire
    Corporate (9 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 37 - 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
    Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    2000-09-11 ~ 2003-06-03
    IIF 1 - 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
    Corporate (6 parents, 17 offsprings)
    Officer
    1998-10-22 ~ 1999-09-24
    IIF 15 - 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 9 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-09-30
    IIF 12 - director → ME
  • 5
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-06-03
    IIF 23 - 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 4 - director → ME
  • 7
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 1997-09-29
    IIF 14 - 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 5 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 8 - 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 7 - 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 3 - 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 2 - 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 10 - director → ME
  • 14
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2003-06-03
    IIF 21 - 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 25 - director → ME
    2015-03-23 ~ 2015-03-27
    IIF 24 - 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
    Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-07-13
    IIF 13 - director → ME
  • 17
    Priestley House, The Gullet, Nantwich, Cheshire
    Corporate (11 parents)
    Equity (Company account)
    397,088 GBP2024-03-31
    Officer
    2002-03-08 ~ 2004-03-04
    IIF 22 - 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 11 - director → ME
  • 19
    SNIPMAIN LIMITED - 1981-12-31
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.