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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

Duffield, John Lincoln

    Related profiles found in government register
  • Duffield, John Lincoln
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British company chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 23
  • Duffield, John Lincoln
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Duffield, John Lincoln
    British executive chairman born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 41
  • Duffield, John Lincoln
    born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 42
  • Duffield, John Lincoln
    British chairman born in June 1939

    Registered addresses and corresponding companies

    • icon of address Downend House, Chieveley, Berkshire, RG20 8TG, England

      IIF 43
  • Duffield, John Lincoln
    British director

    Registered addresses and corresponding companies

    • icon of address Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

      IIF 44
  • Mr John Duffield
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 45
  • Mr John Lincoln Duffield
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    NEWINNCO 1405 LIMITED - 2017-04-20
    icon of address Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NEWINCCO 677 LIMITED - 2007-03-22
    icon of address Downend House, Chieveley, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,198,687 GBP2022-03-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-05-14 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    BROMPTON NEWCO LIMITED - 2024-04-29
    icon of address 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18
    icon of address 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,120,100 GBP2021-03-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 1 - Director → ME
  • 7
    NEWINCCO 950 LIMITED - 2009-10-08
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 5 - Director → ME
  • 8
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    NEWINCCO 986 LIMITED - 2010-03-29
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    icon of address 1 Knightsbridge Green, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10
    BROMPTON ASSETS LIMITED - 2022-02-18
    icon of address 1 Knightsbridge Green, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    NEWINCCO 927 LIMITED - 2009-05-11
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
    BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10
    icon of address 1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    NEWINCCO 928 LIMITED - 2009-05-11
    icon of address 1 Knightsbridge Green, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    HARTGRADE LIMITED - 2000-08-18
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    icon of calendar 2006-11-16 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,223,286 GBP2020-09-30
    Officer
    icon of calendar 1996-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    icon of address 1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ now
    IIF 7 - Director → ME
Ceased 27
  • 1
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
    ALPHAGEN CAPITAL LIMITED - 2015-08-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2009-04-06
    IIF 21 - Director → ME
  • 2
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    PRECIS (1890) LIMITED - 2000-06-09
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2009-04-06
    IIF 19 - Director → ME
  • 3
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    AUGUST EQUITY TRUST PLC - 2007-07-02
    icon of address Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ 2009-04-30
    IIF 16 - Director → ME
  • 4
    IMPDENE PLC - 1989-08-01
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 39 - Director → ME
  • 5
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-04
    IIF 40 - Director → ME
  • 6
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2009-04-06
    IIF 17 - Director → ME
  • 7
    TYNDALL SECURITIES LIMITED - 1989-07-04
    GALLANTBULK LIMITED - 1987-04-29
    TYNDALL CORPORATE SERVICES LIMITED - 1994-10-21
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-21 ~ 2000-05-26
    IIF 34 - Director → ME
  • 8
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 37 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2000-11-22
    IIF 38 - Director → ME
  • 10
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 35 - Director → ME
  • 11
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-11-02 ~ 2000-11-22
    IIF 26 - Director → ME
  • 12
    PRIMADONA PLC - 1997-04-15
    JUPITER PRIMADONA GROWTH TRUST PLC - 2015-11-24
    JUPITER GLOBAL TRUST PLC - 2016-04-18
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-11-22
    IIF 28 - Director → ME
  • 13
    LEVELGRAPHIC LIMITED - 1986-08-21
    JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
    JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
    MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 30 - Director → ME
  • 14
    KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED - 2011-12-09
    BRUMET LIMITED - 1985-05-29
    JUPITER ASSET MANAGEMENT LIMITED - 1994-10-21
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 25 - Director → ME
  • 15
    COMASMAN LIMITED - 2011-12-09
    COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-07 ~ 1995-03-29
    IIF 33 - Director → ME
    icon of calendar 1995-05-04 ~ 2000-05-26
    IIF 29 - Director → ME
  • 16
    NEW STAR AM PLC - 2007-06-12
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2009-04-06
    IIF 41 - Director → ME
  • 17
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2009-04-06
    IIF 15 - Director → ME
  • 18
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-04-06
    IIF 18 - Director → ME
  • 19
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2009-04-06
    IIF 43 - Director → ME
  • 20
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2009-04-06
    IIF 22 - Director → ME
  • 21
    UNION WORLDINVEST LIMITED - 2000-03-17
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    WORLDINVEST LIMITED - 1999-05-18
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    icon of address Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2009-04-06
    IIF 23 - Director → ME
  • 22
    PRECIS (1888) LIMITED - 2000-06-09
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2009-04-06
    IIF 20 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 27 - Director → ME
  • 24
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-01-23 ~ 2000-11-22
    IIF 32 - Director → ME
  • 25
    HALL BROTHERS STEAMSHIP COMPANY LIMITED - 1980-12-31
    BRINT INVESTMENTS PLC - 1987-04-01
    icon of address The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-05-26
    IIF 24 - Director → ME
  • 26
    Company number 01105313
    Non-active corporate
    Officer
    icon of calendar ~ 1994-08-31
    IIF 31 - Director → ME
  • 27
    Company number 02995360
    Non-active corporate
    Officer
    icon of calendar 1994-12-07 ~ 2001-05-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.