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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 6
  • 1
    George, Nigel Quentin
    Born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    JARBRIGHT LIMITED - 2006-01-05
    icon of address25, Savile Row, London, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Chartered Surveyor born in December 1964
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Miller, Eric Gordon
    Building Surveyor born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 13
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Waldron, Michael
    Co Sec born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 15
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 18
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT VALLEY LIMITED

Previous name
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DERWENT VALLEY LIMITED
    Info
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    Registered number 00445037
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1947-11-13 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DERWENT VALLEY LIMITED
    S
    Registered number 00445037
    icon of address25, Savile Row, London, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 3
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address25 Savile Row, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    icon of address25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 8
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
  • 10
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 14
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 15
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 16
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 17
    icon of address25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 19
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 20
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 21
    icon of address25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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