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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Freeman, Jan George
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1999-12-08
    OF - Director → CIF 0
  • 2
    Cohen, Margaret
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2000-12-20
    OF - Director → CIF 0
  • 3
    Chapman, Roger Laurence Kenneth
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Gardner, Ian Dugald
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    De Nunzio, Mario, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2013-01-08
    OF - Director → CIF 0
    2013-01-09 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Cox, Anne Elizabeth, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Garreffa, Emanuele
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, David Richard
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Cumming, Neil Tait
    Born in August 1938
    Individual (10 offsprings)
    Officer
    2008-12-10 ~ 2013-01-08
    OF - Director → CIF 0
  • 10
    Rudd, John Graham Russell
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Fraser-moodie, Alistair
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Sibbering, David Mark
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Collins, John
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1994-04-23
    OF - Director → CIF 0
  • 14
    Marples, Leslie Peter
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-12-13
    OF - Director → CIF 0
    Marples, Leslie Peter
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-12-13
    OF - Secretary → CIF 0
  • 15
    Fluck, Richard James, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 16
    Courtney, Carol-ann
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 17
    Holland, Dyan
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Holland, Dyan
    Individual (1 offspring)
    Officer
    1995-12-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Frederick Duncan, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Faraj, Lana Akram, Dr
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Chen, Hean-choon Choon
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2008-12-10
    OF - Director → CIF 0
    2013-01-08 ~ 2022-01-05
    OF - Director → CIF 0
  • 21
    Wilton, Timothy James
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Jenkins, Howard Max Lewis
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 23
    Summers, Gregory Dominic
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 24
    Bagnell, Mark John, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2024-01-09
    OF - Director → CIF 0
  • 25
    Jethwa, Ketan, Dr
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 26
    Woodings, Pamela Louise
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 27
    Holden, Roger, Dr
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2023-01-10
    OF - Director → CIF 0
  • 28
    Davies, Thomas Gwilyn George
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-12-10
    OF - Director → CIF 0
  • 29
    Benghiat, Albert
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1998-09-23
    OF - Director → CIF 0
  • 30
    Youde, Jane Helen
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2015-01-06
    OF - Director → CIF 0
  • 31
    Bushby, Alan Fennell
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-12-13
    OF - Director → CIF 0
  • 32
    Keeley, Vaughan Laurence, Dr
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2002-12-27
    OF - Director → CIF 0
  • 33
    Clarke, Dominic, Doctor
    Born in December 1961
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 34
    Puri, Shama
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Callum, Kenneth Gordon
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1999-12-08
    OF - Director → CIF 0
  • 36
    Brent, Alexander James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 37
    Whitelaw, Rose Agnes Jean
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2000-12-20
    OF - Director → CIF 0
  • 38
    Deb, Rahul, Dr
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 39
    Golding, Peter Roger
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1998-12-01
    OF - Director → CIF 0
parent relation
Company in focus

DERBY S.A.M.E. APPEAL

Period: 2013-02-14 ~ now
Company number: 01751791
Registered names
DERBY S.A.M.E. APPEAL - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
210,000 GBP2024-09-30
230,000 GBP2023-09-30
Debtors
1,095 GBP2024-09-30
1,206 GBP2023-09-30
Cash at bank and in hand
58,383 GBP2024-09-30
67,887 GBP2023-09-30
Current Assets
59,478 GBP2024-09-30
69,093 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,560 GBP2024-09-30
-1,488 GBP2023-09-30
Net Current Assets/Liabilities
57,918 GBP2024-09-30
67,605 GBP2023-09-30
Total Assets Less Current Liabilities
267,918 GBP2024-09-30
297,605 GBP2023-09-30
Net Assets/Liabilities
267,918 GBP2024-09-30
297,605 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,095 GBP2024-09-30
1,206 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,560 GBP2024-09-30
1,488 GBP2023-09-30
  • DERBY S.A.M.E. APPEAL
    Info
    DERBY S.A.M.E. APPEAL INVALID ENDING - 2013-02-14
    DERBY S.A.M.E. APPEAL - 2013-02-14
    DERBY SCANNER APPEAL - 2013-02-14
    Registered number 01751791
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-09-09 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.