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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Andrew Andronikou
    Individual (490 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Vertin, Thomas
    Entrepreneur born in September 1946
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Sleightholme, John Trevor
    Barrister born in January 1942
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Harding, Steven Raymond
    Ceo born in September 1957
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 5
    Brannigan, Malachy
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Fearn, Brian Ervin
    Shopfitting Contractor born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-11-25) ~ 1994-10-27
    OF - Director → CIF 0
  • 7
    Pearson, Adam Faulkner
    Director born in November 1964
    Individual (29 offsprings)
    Officer
    2007-10-22 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    Vicars, John Roy
    Chief Operating Officer born in February 1958
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Cox, Arthur John
    Professional Football Manager born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-25) ~ 1993-10-02
    OF - Director → CIF 0
  • 10
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (36 offsprings)
    Officer
    2002-05-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Mackenzie, Andrew Tuach
    Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    2004-02-05 ~ 2006-05-29
    OF - Director → CIF 0
    Mackenzie, Andrew Tuach
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 12
    Gadsby, Peter James
    Company Director born in July 1948
    Individual (63 offsprings)
    Officer
    1994-12-15 ~ 2002-04-19
    OF - Director → CIF 0
    Gadsby, Peter James
    Director born in July 1948
    Individual (63 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Ricketts, Thomas
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 14
    Hart, William
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-11-25) ~ 1994-10-27
    OF - Director → CIF 0
  • 15
    Luckhurst, Lance Luther
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 16
    Appleby, Andrew D
    Chairman born in November 1962
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 17
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rush, Samuel John
    Chief Executive born in March 1972
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 19
    Horton, Michael Alan
    Chairman born in January 1951
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1994-10-29
    OF - Director → CIF 0
    Horton, Michael Alan
    Director born in January 1951
    Individual (14 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 20
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (53 offsprings)
    Officer
    (before 1992-11-25) ~ 2002-04-19
    OF - Director → CIF 0
    Kirkland, John Nigel
    Director born in April 1938
    Individual (53 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
    Kirkland, John Nigel
    Chairman Of Bowmer & Kirkland Group Of Companies born in April 1938
    Individual (53 offsprings)
    2017-05-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    Webb, Anthony Stuart
    Company Director born in May 1941
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Pickering, Lionel Victor
    Journalist born in December 1931
    Individual (7 offsprings)
    Officer
    (before 1992-11-25) ~ 2003-10-20
    OF - Director → CIF 0
  • 23
    Morris, Melvyn
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
    Mr Melvyn Morris
    Born in February 1956
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 24
    Glick, Thomas Allen
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2008-01-25 ~ 2012-08-16
    OF - Director → CIF 0
  • 25
    Marples, Jill Denise
    Director Secretary born in June 1964
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2007-06-12
    OF - Director → CIF 0
    Marples, Jill Denise
    Director Secretary
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 26
    Luby, William
    Investor born in October 1959
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 27
    Richardson, David
    Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 28
    Wilson, William Brett
    Businessman born in July 1957
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 29
    Keith, Jeremy Philip Charles
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Dunford, Michael John
    Individual (14 offsprings)
    Officer
    (before 1992-11-25) ~ 1994-11-05
    OF - Secretary → CIF 0
  • 31
    Mckerrow, Colin William
    Stockbroker born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-25) ~ 1994-10-27
    OF - Director → CIF 0
  • 32
    Clouting, Paul Andrew
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 33
    Ridgeway, Martin Paul
    Individual (27 offsprings)
    Officer
    2007-06-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 34
    Pearce, Stephen Anthony
    Chartered Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Pearce, Stephen Anthony
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 35
    Williams, David Henry
    Solicitor born in November 1956
    Individual (21 offsprings)
    Officer
    2017-05-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 36
    Mills, Michael David
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-11-25) ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Amott, Donald Keith
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 38
    Mcfarland, Roy Leslie
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 39
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Mallett, Jeffrey
    Private Investor born in August 1964
    Individual (6 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 41
    SEVCO 5112 LIMITED
    09740438 08550631... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22 during the appointment or period of control
    Administration ended on 2023-09-26 during the appointment or period of control
    Number One Pride Place, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DC REALISATIONS 1 LIMITED

Period: 2022-07-11 ~ now
Company number: 00049139 10196214... (more)
Registered names
DC REALISATIONS 1 LIMITED - now 10196214... (more)
Insolvency (Case 1) In administration
Administration started on 2021-09-22
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • DC REALISATIONS 1 LIMITED
    Info
    THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
    Registered number 00049139
    20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1896-08-14 (129 years 9 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2020-11-14
    CIF 0
  • THE DERBY COUNTY FOOTBALL CLUB LIMITED
    S
    Registered number 00049139
    Pride Park Stadium, Pride Park, Derby, Derbyshire, DE24 8XL
    Private Limited Company in United Kingdom
    CIF 1
  • THE DERBY COUNTY FOOTBALL CLUB LIMITED
    S
    Registered number 00049139
    Pride Park Stadium, Pride Park, Derby, United Kingdom, DE24 8XL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DCFC LICENSING LIMITED
    13640358
    Pride Park Stadium, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLNEW LIMITED
    11675367
    Pride Park Stadium, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.