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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 26
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-07-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    1999-06-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    James, Andrew David
    Development Manager born in December 1946
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Milburn, Peter Michael
    Director born in September 1930
    Individual (34 offsprings)
    Officer
    1994-02-24 ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 11
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual (17 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    Fielder, James
    Surveyor born in February 1964
    Individual (22 offsprings)
    Officer
    2005-01-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-04-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2005-01-17 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 19
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 21
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    BPT LIMITED
    - now 00229269
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    GRAINGER HOUSING & DEVELOPMENTS LIMITED
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now 02018842
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    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
parent relation
Company in focus

DERWENT DEVELOPMENTS LIMITED

Period: 1985-05-10 ~ now
Company number: 01899218
Registered names
DERWENT DEVELOPMENTS LIMITED - now
UNIFAL LIMITED - 1985-05-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DERWENT DEVELOPMENTS LIMITED
    Info
    UNIFAL LIMITED - 1985-05-10
    Registered number 01899218
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • DERWENT DEVELOPMENTS LIMITED
    S
    Registered number 1899218
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT DEVELOPMENTS (CURZON) LIMITED
    - now 05887266
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DERWENT NOMINEES (NO 2) LIMITED
    04630912
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.