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 12
  • 1
    Lawler, David Andrew
    Individual (90 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (93 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Snowball, Priscilla Deborah
    Chairman And Ceo Advertising born in October 1958
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    George, Nigel Quentin
    Surveyor born in May 1963
    Individual (86 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (91 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Breuer, Mark Andrew
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcdougall, Madeleine Alice
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Director born in May 1959
    Individual (128 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Prideaux, Emily Joanna
    Director born in September 1979
    Individual (66 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    2007-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Kite, Timothy James
    Individual
    Officer
    1996-09-11 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 3
    Friedlos, Nicholas Robert
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    Young, Stephen Gareth
    Chartered Management Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Silver, Simon Paul
    Company Director born in November 1950
    Individual (21 offsprings)
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Ivey, John Charles
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Yeatman, Ivan
    Managing Director born in October 1937
    Individual
    Officer
    1995-12-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Dixon, John Ernest
    Chartered Accountant born in December 1927
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    Dixon, John Ernest
    Individual
    Officer
    ~ 1996-09-11
    OF - Secretary → CIF 0
  • 9
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Fraser, Simon William David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Arney, Claudia Isobel
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    2007-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Cook, Roy Edward
    Retired born in April 1927
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    Officer
    2003-04-01 ~ 2015-05-17
    OF - Director → CIF 0
  • 17
    Silverman, David Gary
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2008-01-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    Neathercoat, Simon John
    Investment Banker born in February 1949
    Individual
    Officer
    1999-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    David Charles Dakin, Richard
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Burns, John David
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT LONDON PLC

Previous names
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DERWENT LONDON PLC
    Info
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    Registered number 01819699
    25 Savile Row, London W1S 2ER
    Public Limited Company incorporated on 1984-05-25 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • DERWENT LONDON PLC
    S
    Registered number 01819699
    25, Savile Row, London, England, W1S 2ER
    Corporate in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    DERWENT LONDON NO.4 LIMITED - 2024-10-31
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 10
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    DERWENT LONDON NO.2 LIMITED - 2024-10-31
    DERWENT LONDON ANGEL BUILDING LIMITED - 2021-03-02
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 15
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 16
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    DERWENT LONDON NO.1 LIMITED - 2021-07-23
    DERWENT LONDON NO.2 LIMITED - 2021-03-02
    DERWENT LONDON NO.1 LIMITED - 2021-03-01
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    CALEDONIAN TAMBOWIE LIMITED - 2020-08-28
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 22
    DERWENT LONDON NO.3 LIMITED - 2021-05-11
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    DERWENT LONDON NO.6 LIMITED - 2024-10-31
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 28
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 29
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 30
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 31
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 32
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 33
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 34
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 35
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 36
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 37
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 38
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 39
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 40
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 41
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 42
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 43
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,702 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.