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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 13
  • 1
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    1996-09-11 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Nigel Quentin
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    (before 1991-04-09) ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Dixon, John Ernest
    Company Director born in December 1927
    Individual (7 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-10-31
    OF - Director → CIF 0
    Dixon, John Ernest
    Individual (7 offsprings)
    Officer
    (before 1991-04-09) ~ 1996-09-11
    OF - Secretary → CIF 0
  • 7
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Burns, John David
    Company Director born in May 1944
    Individual (95 offsprings)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    (before 1991-04-09) ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Friedlos, Nicholas Robert
    Director born in November 1957
    Individual (134 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25, Savile Row, London, London, England
    Active Corporate (32 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DERWENT VALLEY LONDON LIMITED

Period: 2002-07-01 ~ now
Company number: 00229333
Registered names
DERWENT VALLEY LONDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DERWENT VALLEY LONDON LIMITED
    Info
    WILMAR ESTATES LIMITED - 2002-07-01
    Registered number 00229333
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1928-03-31 (98 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DERWENT VALLEY LONDON LIMITED
    S
    Registered number 229333
    25, Savile Row, London, England, W1S 2ER
    Private Limited Company in Companies House, England
    CIF 1
  • DERWENT VALLEY LONDON LIMITED
    S
    Registered number 00229333
    25, Savile Row, London, United Kingdom, W1S 2ER
    Corporate in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT LONDON 50 BAKER STREET LIMITED
    - now 13644777 00806862... (more)
    DERWENT LAZARI BAKER STREET GP LIMITED
    - 2024-12-04 13644777
    DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
    25 Savile Row, London
    Active Corporate (12 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DERWENT LONDON BSP LIMITED
    13635308
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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