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
13
- 1
Stewart, Derek Robert James
Born in January 1933Individual (77 offsprings)Officer1993-03-26 ~ 1993-12-31OF - Director → CIF 0Stewart, Derek Robert James
Individual (77 offsprings)Officer1993-03-26 ~ 1993-12-31OF - Secretary → CIF 0 - 2
Oldham, Mark
Born in May 1959Individual (100 offsprings)Officer2001-03-30 ~ nowOF - Director → CIF 0Oldham, Mark
Individual (100 offsprings)Officer2001-03-30 ~ nowOF - Secretary → CIF 0 - 3
Frew, Alan Dalziel
Born in September 1948Individual (86 offsprings)Officer1994-01-01 ~ 1999-11-26OF - Director → CIF 0Frew, Alan Dalziel
Individual (86 offsprings)Officer1994-01-01 ~ 1999-11-26OF - Secretary → CIF 0 - 4
Mccarthy, Helen Josephine
Born in November 1966Individual (75 offsprings)Officer2012-04-17 ~ nowOF - Director → CIF 0 - 5
Furst, Susan
Born in May 1952Individual (94 offsprings)Officer2000-10-31 ~ 2012-04-17OF - Director → CIF 0 - 6
Pike, John Hadley
Born in September 1951Individual (15 offsprings)Officer1992-09-30 ~ 1993-03-26OF - Director → CIF 0 - 7
Wilkinson, Michael David
Born in April 1949Individual (76 offsprings)Officer1999-11-26 ~ 2001-03-30OF - Director → CIF 0Wilkinson, Michael David
Individual (76 offsprings)Officer1999-11-26 ~ 2001-03-30OF - Secretary → CIF 0 - 8
Mcghee, Andrew Raymond
Born in December 1940Individual (24 offsprings)Officer(before 1992-04-02) ~ 1993-03-26OF - Director → CIF 0 - 9
Bland, Patricia Ann
Individual (2 offsprings)Officer(before 1992-04-02) ~ 1993-03-26OF - Secretary → CIF 0 - 10
Bell, Frank
Born in March 1955Individual (14 offsprings)Officer(before 1992-04-02) ~ 1992-10-08OF - Director → CIF 0 - 11
Blaxall, Christopher Stanley
Born in January 1957Individual (28 offsprings)Officer1992-09-30 ~ 1993-03-26OF - Director → CIF 0 - 12
Clark, Alastair George
Born in June 1941Individual (78 offsprings)Officer1993-03-26 ~ 2000-10-31OF - Director → CIF 0 - 13DERWENT VALLEY FOODS LIMITED - 1988-03-29MILLGLADES LIMITED - 1987-05-22C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (19 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DERWENT VALLEY (SALES) LIMITED
Period: 1987-03-24 ~ now
Company number: 02098135
Registered names
DERWENT VALLEY (SALES) LIMITED - now
NANDOR LIMITED - 1987-03-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
DERWENT VALLEY (SALES) LIMITED
InfoNANDOR LIMITED - 1987-03-24Registered number 02098135C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YAPRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-02CIF 0DERWENT VALLEY (SALES) LIMITED
SRegistered number 2098135C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YAPrivate Limited Company in Companies House England & Wales, EnglandCIF 1DERWENT VALLEY (SALES) LIMITED
SRegistered number 2098135C/o Pladis, Floor 3, Building 3, 566 Chiswick High Road, London, England, W4 5YAPrivate Limited Company in Companies House England & Wales, EnglandCIF 2DERWENT VALLEY SALES LIMITED
SRegistered number 2098135C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YAPrivate Limited Company in England & Wales Companies Registry, EnglandCIF 3
Offspring entities and appointments
3
- 1CUATRO LIMITED - 1989-01-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2COMPO LIMITED - 1988-08-30C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE3TOPDRIFT LIMITED - 1986-03-19C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.