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 3
  • 1
    Randle, David Allen
    Operations Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Eleanor Claire
    Finance Director born in September 1991
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Chatfield, Eleanor Claire
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Chequers House, Chequers Lane, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Owen, David Stanley
    Electronics Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bunston, William
    Electrical Engineer born in October 1945
    Individual
    Officer
    1992-04-10 ~ 2021-12-15
    OF - Director → CIF 0
    Bunston, William
    Electrical Engineer
    Individual
    Officer
    1992-04-10 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 3
    Beetles, Gerald
    Company Director born in May 1941
    Individual
    Officer
    1992-04-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Leverton, John George
    Operations Director born in December 1946
    Individual
    Officer
    1993-06-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Rudnev, Petr Viktorovich
    Director born in May 1976
    Individual
    Officer
    2021-11-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Roberts, Ian Glyn
    Engineer born in September 1960
    Individual
    Officer
    2006-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Singh, Surjit
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Riley, Norman Edward
    Electrical Engineer born in February 1938
    Individual
    Officer
    1992-05-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Riley, Nicholas
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Shaw, Patrick Frank
    Electronics Engineer born in April 1952
    Individual
    Officer
    1992-05-07 ~ 1992-02-28
    OF - Director → CIF 0
  • 11
    Cooper, Andrew
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Andrew
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-04-10
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVIS DERBY LIMITED

Previous names
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1993-09-14
VITALPRINT LIMITED - 1992-05-08
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • DAVIS DERBY LIMITED
    Info
    COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1993-09-14
    VITALPRINT LIMITED - 1992-05-08
    Registered number 02701771
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF
    Private Limited Company incorporated on 1992-03-30 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DAVIS DERBY LTD
    S
    Registered number 02701771
    Chequers House, Chequers Lane, Derby, England, DE21 6AW
    Limited Company in Cardiff, England
    CIF 1
    Limited Company in England, Uk
    CIF 2
  • DAVIS DERBY LTD
    S
    Registered number 02701771
    Chequers Lane, Chequers Lane, Derby, England, DE21 6AW
    Private Limited in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAVIS DERBY LIMITED - 1993-09-14
    PLACELETTER COMPANY LIMITED - 1993-01-29
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SAVEREAL COMPANY LIMITED - 1993-01-29
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.