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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 30
  • 1
    Hayes, Michael Hugh
    Born in August 1951
    Individual (64 offsprings)
    Officer
    1999-04-26 ~ 2003-05-06
    OF - Director → CIF 0
  • 2
    Darby, Barbara Joan
    Born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-06-21
    OF - Director → CIF 0
  • 3
    Dovey, Barry
    Individual (45 offsprings)
    Officer
    1993-06-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 4
    Abrahams, Mark Simon
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Corke, Philip
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2003-06-24 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Darby, Michael John
    Born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2007-11-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Bannister, Stephen John
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2000-05-19 ~ 2006-06-29
    OF - Director → CIF 0
    Bannister, Stephen John
    Individual (27 offsprings)
    Officer
    2000-05-19 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 9
    Papadopoulos, James
    Born in August 1987
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 10
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2000-05-18
    OF - Director → CIF 0
    Hopcroft, Martin Peter
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 11
    Simpson, Christopher Michael
    Born in October 1955
    Individual (18 offsprings)
    Officer
    1992-04-06 ~ 1999-06-17
    OF - Director → CIF 0
  • 12
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (77 offsprings)
    Officer
    2001-07-02 ~ 2003-04-25
    OF - Director → CIF 0
    Gyllenhammer, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (77 offsprings)
    Officer
    2009-06-25 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Langton, Paul
    Born in October 1960
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Maher, Michael
    Born in February 1947
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 15
    Hart, Frederick Harry
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Hardy, Howard
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-05-06
    OF - Director → CIF 0
  • 17
    Haswell, Steven Hedley
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1991-12-05 ~ 1993-05-28
    OF - Director → CIF 0
    Haswell, Steven Hedley
    Individual (46 offsprings)
    Officer
    1991-12-05 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 18
    Queen, Roger Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    1996-03-13 ~ 1998-09-04
    OF - Director → CIF 0
    Queen, Roger Charles
    Individual (42 offsprings)
    Officer
    1998-02-28 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 19
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    2003-04-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Boddy, David Eric
    Born in May 1959
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-09-07
    OF - Director → CIF 0
    Boddy, David Eric
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-12-05
    OF - Secretary → CIF 0
  • 21
    Baber, Ralph Peter
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Davenport, Kathryn Anne
    Born in November 1969
    Individual (70 offsprings)
    Officer
    2009-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 23
    Edwards, Adrian Stewart
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2008-06-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 24
    Young, John Robert Chester
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 25
    Woodhead, Ian
    Born in March 1951
    Individual (21 offsprings)
    Officer
    2003-04-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 26
    Knight, Patrick Stephen Provis
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2003-04-25
    OF - Director → CIF 0
  • 27
    Cooper, Brian
    Born in January 1936
    Individual (14 offsprings)
    Officer
    1998-02-09 ~ 2001-07-02
    OF - Director → CIF 0
  • 28
    Cooper, Robin Timothy
    Individual (24 offsprings)
    Officer
    2006-08-10 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 29
    Short, Philip Christopher
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-04-06
    OF - Director → CIF 0
  • 30
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

01285055 LIMITED

Period: 2003-11-19 ~ 2014-03-25
Company number: 01285055
Registered names
01285055 LIMITED - now
DARBY GROUP PLC - 2003-11-19
Recent Standard Industrial Classification
2612 - Shaping & Process Of Flat Glass

  • 01285055 LIMITED
    Info
    DARBY GROUP PLC - 2003-11-19
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 2003-11-19
    Registered number 01285055
    Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-04 and dissolved on 2014-03-25 (37 years 4 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.