--- title: "DUNCAN & TOPLIS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 json: https://whiteintel.dev/api/public/dossier/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 identifier: oo:GB-COH-09127501 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DUNCAN & TOPLIS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09127501` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 ## Ownership & control ### Owners / controllers - **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 100% — 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 - **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3 ### Holdings / subsidiaries - **DUNCAN & TOPLIS AUDIT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/689cab74-f3d9-564e-a941-88336246d12f - **DATCOM LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/449dff24-28c8-5089-91ec-6938fe6175ed - **DUNCAN & TOPLIS KRESTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61d478f2-02ad-55c5-975b-2eba6c561679 - **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3 - **KRESTON DUNCAN & TOPLIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d4b8c35-cbf5-5475-a8bf-33810252c7d1 - **DUNCAN & TOPLIS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15350c6e-b651-5790-89d0-6154dd9ffa9b - **THE DUNCAN & TOPLIS FOUNDATION** (beneficial owner) — 100% — https://whiteintel.dev/entity/253cb959-0848-5bbb-9baf-f33a0d21cbc5 - **QUEENSGATE MANAGEMENT (EAST MIDLANDS) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c981e55d-d0c1-5575-9c0e-a7f42000b58d - **RICHARD JAMES GREEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69b48e96-7e45-53af-97fe-1666b73b046b - **THE DUNCAN & TOPLIS FOUNDATION** (beneficial owner) — https://whiteintel.dev/entity/253cb959-0848-5bbb-9baf-f33a0d21cbc5 - **DUNCAN & TOPLIS LEGAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bcb7efd-5551-5109-b517-dcdc84490a9c - **DUNCAN & TOPLIS GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3 …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **28-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:** `09127501` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-07-11 - **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF - **SIC:** 64209 ### Officers - BRAIN, Damon Alec — director · British · appointed 2014-09-23 - SMITH, Michael Nicholas — director · British · appointed 2024-06-07 - ANDREW, John Duncan — director · British · appointed 2014-09-23 · resigned 2017-04-07 - ARGYLE, Michael John — director · British · appointed 2014-09-23 · resigned 2023-09-18 - BOTLEY, Kay — director · British · appointed 2018-04-03 · resigned 2023-09-18 - CHATTERTON, Mark Henry — director · British · appointed 2014-09-23 · resigned 2023-09-18 - CUDMORE, Nicholas Peter — director · British · appointed 2014-09-23 · resigned 2020-04-07 - GODSON, Timothy George — director · British · appointed 2014-09-23 · resigned 2023-09-18 - GRATTON, David Alan James — director · British · appointed 2014-09-23 · resigned 2023-09-18 - HILLS, Graeme — director · British · appointed 2017-04-01 · resigned 2023-09-18 - HINDMARCH, Mark Thomas — director · British · appointed 2014-09-23 · resigned 2023-09-18 - NEWITT, Christine — director · British · appointed 2014-09-23 · resigned 2023-09-18 - PHILLIPS, Ian — director · British · appointed 2014-09-23 · resigned 2023-09-18 - PHILLIPS, Keith — director · British · appointed 2014-09-23 · resigned 2023-09-18 - REYNOLDS, Adrian Nigel — director · British · appointed 2014-09-01 · resigned 2024-06-07 - SEVERN, Andrew Clive — director · British · appointed 2014-07-11 · resigned 2023-09-18 - SMITH, Michael Nicholas — director · British · appointed 2014-09-23 · resigned 2023-09-18 - SYDDALL, Simon Nicholas — director · British · appointed 2014-09-23 · resigned 2023-09-18 - TAYLOR, Mark Ashley — director · British · appointed 2015-04-01 · resigned 2023-09-18 ### 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 2023-09-20 - [Duncan & Toplis Group Limited](https://whiteintel.dev/entity/7b3d0e1a-f31e-53f4-bab5-fcdb25ac41d3) — 75–100% shares · corporate PSC · England — ceased 2023-09-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09127501 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09127501 ## 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 LIMITED** — https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DUNCAN & TOPLIS LIMITED**. Human view: https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9._ _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"._