logo
explain how to read the page

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 2
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2009-01-11
    OF - Director → CIF 0
  • 3
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Forster, Helen
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2005-11-09
    OF - Secretary → CIF 0
    icon of calendar 2006-07-19 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    Evans, Anthony John
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1997-08-27
    OF - Director → CIF 0
  • 7
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 8
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1997-04-16
    OF - Director → CIF 0
    icon of calendar 2001-02-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Impey, Peter Henry
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1994-09-23
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1992-07-31
    OF - Nominee Director → CIF 0
  • 12
    Ratzke, Bernd
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-05 ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 15
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    icon of address8 Canada Square, London
    Corporate (1 offspring)
    Officer
    1992-07-31 ~ 2002-10-11
    PE - Secretary → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-06-05 ~ 1992-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DERBY PARTICIPATIONS LIMITED

Previous names
WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • DERBY PARTICIPATIONS LIMITED
    Info
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1993-02-19
    Registered number 02720901
    icon of address12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 and dissolved on 2016-10-11 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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