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

Ms Sally Louise Duckworth

    Related profiles found in government register
  • Ms Sally Louise Duckworth
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 1

    • 14, Restoration Square, London, SW11 3HJ, United Kingdom

      IIF 2
  • Ms Sally Louise Duckworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leeson, Sally Louise
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 6

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 7 IIF 8 IIF 9
  • Leeson, Sally Louise
    British corporate finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 10
  • Leeson, Sally Louise
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 11
  • Leeson, Sally Louise
    British finance born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 12
  • Leeson, Sally Louise
    British manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 13
  • Ms Sally Duckworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 14
  • Duckworth, Sally Louise
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 15

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 16 IIF 17
  • Duckworth, Sally Louise
    British company secretary/director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Restoration Square, London, SW11 3HJ, United Kingdom

      IIF 18
  • Duckworth, Sally Louise
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 19
  • Duckworth, Sally Louise
    British venture capitalist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 20
  • Duckworth, Sally Louise
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 21 IIF 22

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 23 IIF 24

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 25

    • 7 Eaton Park, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 26

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 27

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 28

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 29

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 30
  • Duckworth, Sally Louise
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 31
  • Duckworth, Sally Louise
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 32

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 33

    • C/o Ian Leeson, Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom

      IIF 34
  • Duckworth, Sally Louise
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bruton Street, London, London, W1J 6QH, Uk

      IIF 35
  • Duckworth, Sally Louise
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 36
  • Duckworth, Sally Louise
    British venture capatalist born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom

      IIF 37
  • Leeson, Sally Louise
    British director

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 38
  • Leeson, Sally Louise
    British manager

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 39
  • Leeson, Sally Louise
    British venture capitalist

    Registered addresses and corresponding companies

    • Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 40
  • Duckworth, Sally Louise
    British

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 41
  • Duckworth, Sally Louise

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    ARITHMATICA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-28
    Administration ended on 2010-06-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-09-01
    AUTOMATIC PARALLEL DESIGNS LIMITED
    - 2003-08-21 03516559
    C/o Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2003-08-02
    IIF 7 - Director → ME
  • 2
    ASHE MORRIS LTD
    04132405
    18 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (16 parents)
    Officer
    2004-08-01 ~ 2010-06-07
    IIF 9 - Director → ME
  • 3
    BEYOND THE STORY LIMITED
    SF000990
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (12 parents)
    Officer
    2012-09-28 ~ 2016-05-08
    IIF 35 - Director → ME
  • 4
    CHANGE PROOF LTD
    16841336
    7 Eaton Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    2025-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ENDEAVOUR VENTURES LIMITED
    - now 05244123
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2005-08-26 ~ 2007-09-03
    IIF 10 - Director → ME
  • 6
    ETA GREEN POWER LIMITED
    12359858
    Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-17 ~ 2020-08-26
    IIF 27 - Director → ME
  • 7
    FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
    01300657
    Rennie & Partners, High Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-11-22 ~ 2009-11-19
    IIF 17 - Director → ME
    1999-11-22 ~ 2009-09-29
    IIF 41 - Secretary → ME
  • 8
    IMMORTALIT.AI LIMITED
    14874519
    7 Eaton Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    JPMORGAN JAPANESE INVESTMENT TRUST PLC
    - now 00223583 02853893... (more)
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    60 Victoria Embankment, London
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ now
    IIF 29 - Director → ME
  • 10
    MOBEUS INCOME & GROWTH 2 VCT PLC
    - now 03946235 05957220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MATRIX INCOME & GROWTH 2 VCT PLC
    - 2012-06-29 03946235 05957184... (more)
    MOBEUS INCOME & GROWTH VCT 2 PLC
    - 2012-06-29 03946235 05153931... (more)
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2024-08-23
    IIF 34 - Director → ME
  • 11
    MOLTEN VENTURES VCT PLC
    - now 03424984
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 30 - Director → ME
  • 12
    MOTION TRACKING LTD
    12021139
    7 Eaton Park, Cobham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MYSAPIENT LIMITED
    06231139
    Churchill House Room 1-5, 12 Mosley Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-12-12 ~ 2010-11-10
    IIF 16 - Director → ME
  • 14
    OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
    12257608
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 28 - Director → ME
  • 15
    OUT THERE LTD
    03115486
    Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2003-10-10 ~ 2009-08-04
    IIF 20 - Director → ME
  • 16
    PLUTUS ABRA FINANCIAL LIMITED
    10488623
    7 Eaton Park, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-03-28
    IIF 15 - Director → ME
    2021-12-06 ~ 2021-12-06
    IIF 23 - Director → ME
    2021-12-06 ~ dissolved
    IIF 24 - Director → ME
    2021-09-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    PRINTABLE FIELD EMITTERS LIMITED
    03072898
    Insolvency (Case 1) In administration
    Administration started on 2004-04-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2005-03-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-15
    Commencement of winding up on 2005-03-17
    Conclusion of winding up on 2010-03-31
    Dissolved on 2010-07-14
    Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2004-04-08
    IIF 8 - Director → ME
  • 18
    REDKITE FINANCIAL MARKETS LIMITED
    06913742
    Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2012-10-22
    IIF 36 - Director → ME
  • 19
    SOTIOE LIMITED
    09367772
    7 Eaton Park, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 19 - Director → ME
  • 20
    STORMAGIC LIMITED
    - now 05706971
    EXSEQUI LIMITED
    - 2008-01-07 05706971
    STAPLE IT LIMITED - 2006-05-10
    The Quadrant Aztec West, Almondsbury, Bristol, England
    Active Corporate (24 parents)
    Officer
    2006-10-22 ~ now
    IIF 26 - Director → ME
  • 21
    STORY TRACKING LIMITED
    12217903
    4385, 12217903 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ 2021-07-09
    IIF 32 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    SUPERHIT LTD
    07635981
    9 Billing Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 23
    THE 5TH MEDIUM LIMITED
    05869704
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2008-04-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-05-08
    Date of completion or termination of CVA on 2011-05-24
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2018-04-05
    30 Grant Thornton Uk Llp-30, Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-07 ~ 2007-02-04
    IIF 11 - Director → ME
    2006-07-07 ~ 2007-02-04
    IIF 38 - Secretary → ME
  • 24
    THE BRAND DISTILLERY LTD
    - now 04464075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2015-04-23
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2005-02-28
    IIF 12 - Director → ME
  • 25
    TIXDAQ LIMITED
    06027114
    Insolvency (Case 1) In administration
    Administration started on 2016-07-13
    Administration ended on 2016-10-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2020-08-18
    Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-12-13 ~ 2009-07-16
    IIF 13 - Director → ME
    2006-12-13 ~ 2007-05-25
    IIF 39 - Secretary → ME
  • 26
    VERIDIS IMPERIUM LTD
    11829733
    Sally Duckworth, 7 Eaton Park, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    XANTHIC LIMITED
    - now 03551669
    IN ONE FILMS LTD
    - 2004-05-24 03551669
    XANTHIC LTD
    - 2001-12-10 03551669
    Eaton House, Eaton Park, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1998-04-23 ~ now
    IIF 6 - Director → ME
    1998-04-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    YOUATWORK HOLDINGS LIMITED
    06044911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07
    Due to be dissolved on 2026-01-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2017-12-08
    IIF 25 - Director → ME
  • 29
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-04-14 ~ 2017-12-08
    IIF 33 - 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.