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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
Active 4
  • 1
    Woolley, Barrie Lyndon James
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Riaz, Aamir
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Dedat, Ayyub
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ACTEMIUM UK LIMITED - now
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY DERITEND PLC - 2001-03-22
    LEE BEESLEY PLC - 2002-01-04
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    icon of address2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Deletand, Bruno William Rene
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Baker, Simon
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    OF - Director → CIF 0
    Baker, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Meignie, Yves
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Dorsner, Guy Louis Denis
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Mohr, Gerard
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Wemaere, Franck
    Cfo born in March 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 7
    Rooney, Peter John
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mantz, Patrice
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Laval, Daniel Robert Pierre
    Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 2000-10-16
    OF - Director → CIF 0
    Laval, Daniel Robert Pierre
    Director born in October 1956
    Individual (5 offsprings)
    icon of calendar 2000-12-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 10
    Mirville, Thierry
    Financial Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Clayton, Paul Anthony
    Company Secretary born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-06-02
    OF - Director → CIF 0
    Clayton, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Chatin, Thierry
    Finance And Administrative Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 13
    Burley, Philip Lawrence
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2001-04-07
    OF - Director → CIF 0
  • 14
    Rolland, Herve
    Cfo born in December 1971
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 16
    Mills, Gerald Keith
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-01-16
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-06 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 17
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2020-11-17
    OF - Director → CIF 0
  • 18
    Watkins, Richard Henry
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-06-14
    OF - Secretary → CIF 0
  • 19
    Dayre, Jean-marie
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-12-13
    OF - Director → CIF 0
  • 20
    Hills, David Philip
    Born in March 1953
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Webb, David Charles
    Quality Manager born in July 1939
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 22
    Hutchinson, Christopher Mark
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-07-22
    OF - Director → CIF 0
  • 23
    Blogg, Kevin Paul
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2007-08-03
    OF - Director → CIF 0
    Blogg, Kevin Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 24
    Pasquiers, Henri
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-01-02
    OF - Director → CIF 0
  • 25
    Hurley, Desmond Francis
    Electrical Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2020-11-17
    OF - Director → CIF 0
  • 26
    Welsh, Robert Ian
    Electrical Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
parent relation
Company in focus

LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED

Previous names
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
Standard Industrial Classification
99999 - Dormant Company

  • LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    Info
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1991-05-16
    Registered number 02511931
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.