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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

Duck, Jonathan Matthew

    Related profiles found in government register
  • 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 13
  • 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 14
  • 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 18

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • 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 33 IIF 34 IIF 35

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

      IIF 36
  • Duck, Jonathan Matthew
    British operations director born in May 1961

    Registered addresses and corresponding companies

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

      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 36
  • 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)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2000-09-11 ~ 2003-06-03
    IIF 23 - Director → ME
  • 2
    ALBOX SERVICES LIMITED
    09548176 10584051, 09893287
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,570,590 GBP2024-12-31
    Officer
    2017-04-10 ~ now
    IIF 8 - Director → ME
  • 3
    AMTICO BOND LIMITED
    - now 05812962
    MELBA BOND LIMITED
    - 2008-06-18 05812962
    INTERCEDE 2115 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AMTICO GROUP HOLDINGS LIMITED
    - now 05799625
    PEACH EQUITY LIMITED
    - 2008-06-18 05799625
    INTERCEDE 2114 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 5
    AMTICO HOLDINGS LIMITED
    - now 03124209
    GAMETYPE LIMITED - 1996-04-26
    Amtico International, Kingfield Road, Coventry
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    IIF 10 - Director → ME
  • 6
    AMTICO HOLDINGS USA LIMITED
    06058620
    Kingfield Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 14 - 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 12 - Director → ME
  • 8
    AMTICO MEZZANINE LIMITED
    - now 05812964
    PEACH MEZZ LIMITED
    - 2008-06-18 05812964
    INTERCEDE 2116 LIMITED - 2006-06-27
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 9
    BRAVO SERVICES LIMITED
    09548033
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,769,816 GBP2024-12-31
    Officer
    2019-04-29 ~ now
    IIF 5 - 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 37 - 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 31 - 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
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-09-30
    IIF 34 - Director → ME
  • 13
    CATERVA LTD
    09708206
    6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    187,980 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 17 - Director → ME
  • 15
    CUBIC SERVICES LIMITED
    09893036
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,171,739 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 9 - 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)
    Equity (Company account)
    3,324,389 GBP2024-12-31
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 17
    HOF INNS LIMITED
    - now 01774807
    PORTER BAYLIS LIMITED - 1989-02-24
    DETAILHALT LIMITED - 1984-04-12
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (16 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
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (35 parents)
    Officer
    1996-01-02 ~ 1997-09-29
    IIF 36 - 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 (32 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - 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)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 27 - Director → ME
  • 22
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500
    27 Fleet Street, Birmingham
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - 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 (65 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - 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 (54 parents, 2 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 30 - 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
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 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
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (24 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
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    1999-09-27 ~ 2000-07-31
    IIF 24 - Director → ME
  • 28
    PHOTOSTAR LIMITED
    - now 02390755
    ACESTACK LIMITED - 1990-05-24
    25 Park Street West, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    239,958 GBP2021-12-31
    Officer
    1996-05-21 ~ 1997-07-13
    IIF 32 - 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 15 - Director → ME
  • 30
    SALUS SERVICES LIMITED
    - now 09352051
    SALUS 2015 LIMITED
    - 2015-03-23 09352051
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-23 ~ 2015-03-27
    IIF 18 - Director → ME
    2015-05-20 ~ 2019-07-29
    IIF 19 - 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 35 - Director → ME
  • 32
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (59 parents)
    Equity (Company account)
    431,706 GBP2025-03-31
    Officer
    2002-03-08 ~ 2004-03-04
    IIF 16 - 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 33 - 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)
    Equity (Company account)
    1,963,011 GBP2024-12-31
    Officer
    2021-05-25 ~ now
    IIF 4 - 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 11 - Director → ME
  • 36
    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 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.