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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 9
  • 1
    Clayton, Daphne
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 2010-03-31
    OF - Director → CIF 0
    Clayton, Daphne
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 2
    Clayton, David Antony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Vincent, Keith Richard
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Vincent, Keith Richard
    Individual (15 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Paul Mark
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Martin, Kenneth Brian
    Born in April 1933
    Individual (7 offsprings)
    Officer
    1991-08-02 ~ 2000-12-13
    OF - Director → CIF 0
  • 6
    Clayton, Andrew Charles
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Thorpe, Bernard Ralph
    Born in February 1925
    Individual (13 offsprings)
    Officer
    1991-08-02 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-01 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-01 ~ 1991-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERIVEFUTURE LIMITED

Period: 1991-03-01 ~ 2010-09-14
Company number: 02587175
Registered name
DERIVEFUTURE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DERIVEFUTURE LIMITED
    Info
    Registered number 02587175
    East Quay 51 South Denes Road, Great Yarmouth, Norfolk NR30 3PR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2010-09-14 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.