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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
Active 4
  • 1
    Morris, Melvyn
    Director born in March 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Anthony
    Chartered Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
    Pearce, Stephen Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfarland, Roy Leslie
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNumber One Pride Place, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Glick, Thomas Allen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Morris, Melvyn
    Director born in March 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
    Mr Melvyn Morris
    Born in March 1956
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Vicars, John Roy
    Chief Operating Officer born in March 1958
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Horton, Michael Alan
    Chairman born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1994-10-29
    OF - Director → CIF 0
    Horton, Michael Alan
    Director born in January 1951
    Individual (7 offsprings)
    icon of calendar 2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Pearson, Adam Faulkner
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2009-10-28
    OF - Director → CIF 0
  • 6
    Appleby, Andrew D
    Chairman born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Mckerrow, Colin William
    Stockbroker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 8
    Harding, Steven Raymond
    Ceo born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 9
    Pickering, Lionel Victor
    Journalist born in December 1931
    Individual
    Officer
    icon of calendar ~ 2003-10-20
    OF - Director → CIF 0
  • 10
    Luby, William
    Investor born in October 1959
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 11
    Fearn, Brian Ervin
    Shopfitting Contractor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 12
    Marples, Jill Denise
    Director Secretary born in July 1964
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-06-12
    OF - Director → CIF 0
    Marples, Jill Denise
    Director Secretary
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 13
    Mallett, Jeffrey
    Private Investor born in August 1964
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 14
    Brannigan, Malachy
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 15
    Clouting, Paul Andrew
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 16
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 17
    Sleightholme, John Trevor
    Barrister born in January 1942
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Ricketts, Thomas
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 19
    Amott, Donald Keith
    Director born in March 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 20
    Kirkland, John Nigel
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-19
    OF - Director → CIF 0
    Kirkland, John Nigel
    Director born in May 1938
    Individual (3 offsprings)
    icon of calendar 2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
    Kirkland, John Nigel
    Chairman Of Bowmer & Kirkland Group Of Companies born in May 1938
    Individual (3 offsprings)
    icon of calendar 2017-05-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    Mackenzie, Andrew Tuach
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2006-05-29
    OF - Director → CIF 0
    Mackenzie, Andrew Tuach
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 22
    Rush, Samuel John
    Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 23
    Vertin, Thomas
    Entrepreneur born in October 1946
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 24
    Ridgeway, Martin Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 25
    Richardson, David
    Financial Officer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 26
    Keith, Jeremy Philip Charles
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Gadsby, Peter James
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2002-04-19
    OF - Director → CIF 0
    Gadsby, Peter James
    Director born in July 1948
    Individual (26 offsprings)
    icon of calendar 2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 28
    Mills, Michael David
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Cox, Arthur John
    Professional Football Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-02
    OF - Director → CIF 0
  • 30
    Hart, William
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 31
    Wilson, William Brett
    Businessman born in July 1957
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 32
    Williams, David Henry
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 33
    Dunford, Michael John
    Individual
    Officer
    icon of calendar ~ 1994-11-05
    OF - Secretary → CIF 0
  • 34
    Webb, Anthony Stuart
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Luckhurst, Lance Luther
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DC REALISATIONS 1 LIMITED

Previous name
THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
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
    icon of address20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1896-08-14 (129 years 5 months). The company status 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
    icon of addressPride 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
    icon of addressPride 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
Active 2
  • 1
    icon of addressPride Park Stadium, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPride Park Stadium, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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