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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
    Queen, Roger Charles
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    1996-03-13 ~ 1998-09-04
    OF - Director → CIF 0
    Queen, Roger Charles
    Individual (33 offsprings)
    Officer
    1998-02-28 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 2
    Bannister, Stephen John
    Accountant born in May 1960
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2006-06-29
    OF - Director → CIF 0
    Bannister, Stephen John
    Accountant
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Company Director born in September 1953
    Individual (71 offsprings)
    Officer
    2001-07-02 ~ 2003-04-25
    OF - Director → CIF 0
    Gyllenhammer, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (71 offsprings)
    Officer
    2009-06-25 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    Cooper, Robin Timothy
    Director
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 5
    Hayes, Michael Hugh
    Chartered Engineer born in August 1951
    Individual (46 offsprings)
    Officer
    1999-04-26 ~ 2003-05-06
    OF - Director → CIF 0
  • 6
    Hart, Frederick Harry
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    2003-04-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Hopcroft, Martin Peter
    Chartered Accountant born in August 1960
    Individual (60 offsprings)
    Officer
    1998-09-21 ~ 2000-05-18
    OF - Director → CIF 0
    Hopcroft, Martin Peter
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    1998-09-21 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 9
    Davenport, Kathryn Anne
    Solicitor born in November 1969
    Individual (63 offsprings)
    Officer
    2009-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 10
    Simpson, Christopher Michael
    Sales Director born in October 1955
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1999-06-17
    OF - Director → CIF 0
  • 11
    Cooper, Brian
    Director born in January 1936
    Individual (14 offsprings)
    Officer
    1998-02-09 ~ 2001-07-02
    OF - Director → CIF 0
  • 12
    Darby, Barbara Joan
    Director born in June 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 13
    Woodhead, Ian
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2003-04-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Hardy, Howard
    Solicitor born in October 1936
    Individual (8 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Haswell, Steven Hedley
    Accountant born in April 1959
    Individual (39 offsprings)
    Officer
    1991-12-05 ~ 1993-05-28
    OF - Director → CIF 0
    Haswell, Steven Hedley
    Accountant
    Individual (39 offsprings)
    Officer
    1991-12-05 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 16
    Boddy, David Eric
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-09-07
    OF - Director → CIF 0
    Boddy, David Eric
    Individual (2 offsprings)
    Officer
    ~ 1991-12-05
    OF - Secretary → CIF 0
  • 17
    Edwards, Adrian Stewart
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 18
    Young, John Robert Chester
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 19
    Darby, Michael John
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 20
    Abrahams, Mark Simon
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Maher, Michael
    Mgt Consultant born in March 1947
    Individual (18 offsprings)
    Officer
    2003-04-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 22
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2007-11-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Knight, Patrick Stephen Provis
    Independent Dir born in December 1947
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    Baber, Ralph Peter
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2006-06-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Corke, Philip
    Chief Executive born in June 1952
    Individual (14 offsprings)
    Officer
    2003-06-24 ~ 2009-08-12
    OF - Director → CIF 0
  • 26
    Short, Philip Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 27
    Papadopoulos, James
    Assistant Actuary born in August 1987
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 28
    Dovey, Barry
    Individual (30 offsprings)
    Officer
    1993-06-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 29
    Langton, Paul
    Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    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 (50 parents, 106 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

01285055 LIMITED

Period: 2017-10-25 ~ now
Company number: 01285055
Registered names
01285055 LIMITED - now
DARBY GROUP LIMITED - 2017-10-25
Standard Industrial Classification
2612 - Shaping & Process Of Flat Glass

  • 01285055 LIMITED
    Info
    DARBY GROUP LIMITED - 2017-10-25
    Registered number 01285055
    Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-04 (49 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.