---
title: "DUNCAN & TOPLIS LEGAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bcb7efd-5551-5109-b517-dcdc84490a9c
json: https://whiteintel.dev/api/public/dossier/5bcb7efd-5551-5109-b517-dcdc84490a9c
identifier: oo:GB-COH-11523000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNCAN & TOPLIS LEGAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11523000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bcb7efd-5551-5109-b517-dcdc84490a9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bcb7efd-5551-5109-b517-dcdc84490a9c  

## Ownership & control

### Owners / controllers

- **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3
- **DUNCAN & TOPLIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9
- **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3
- **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11523000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-17
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- **SIC:** 69102

### Officers

- CHETWYND, Danielle Elizabeth — director · British · appointed 2024-08-14
- CODD, Amy Louise — director · British · appointed 2020-05-07
- LOYAL, Mandeep — director · British · appointed 2026-03-31
- SMITH, Michael Nicholas — director · British · appointed 2018-08-17
- ATTERBURY, Lindsey Ann — director · British · appointed 2018-08-17 · resigned 2019-04-03
- CUDMORE, Nicholas Peter — director · British · appointed 2018-08-17 · resigned 2019-12-04
- HILLS, Graeme — director · British · appointed 2018-08-17 · resigned 2024-08-15
- NEWITT, Christine — director · British · appointed 2018-08-17 · resigned 2019-12-04
- REYNOLDS, Adrian Nigel — director · British · appointed 2018-08-17 · resigned 2026-03-31
- SEVERN, Andrew Clive — director · British · appointed 2018-08-17 · resigned 2019-12-04
- SIMPSON, Paul — director · British · appointed 2023-04-06 · resigned 2023-09-26
- SIMPSON, Paul — director · British · appointed 2020-09-29 · resigned 2022-01-25
- TAYLOR, Mark Ashley — director · British · appointed 2022-08-18 · resigned 2023-11-23

### Beneficial owners (Persons with Significant Control)

- [Duncan & Toplis Group Limited](https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3) — 75–100% shares · corporate PSC · England — since 2023-09-26
- [Duncan & Toplis Group Limited](https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3) — 75–100% shares · corporate PSC · England — ceased 2023-09-29
- [Duncan & Toplis Holdings Limited](https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9) — 75–100% shares · corporate PSC · England — ceased 2023-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11523000
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11523000

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUNCAN & TOPLIS LEGAL SERVICES LTD** — https://whiteintel.dev/entity/5bcb7efd-5551-5109-b517-dcdc84490a9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNCAN & TOPLIS LEGAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/5bcb7efd-5551-5109-b517-dcdc84490a9c · Structured JSON: https://whiteintel.dev/api/public/dossier/5bcb7efd-5551-5109-b517-dcdc84490a9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._