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 19
  • 1
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1992-06-05 ~ 1992-07-31
    OF - Nominee Director → CIF 0
  • 2
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-11 ~ 2005-11-09
    OF - Secretary → CIF 0
    2006-07-19 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 6
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-04-25 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Ratzke, Bernd
    Solicitor born in July 1956
    Individual (14 offsprings)
    Officer
    1992-06-05 ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2005-11-09 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (66 offsprings)
    Officer
    2011-04-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    1993-04-26 ~ 1997-04-16
    OF - Director → CIF 0
    2001-02-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Impey, Peter Henry
    Banker born in April 1952
    Individual (21 offsprings)
    Officer
    1992-07-31 ~ 1994-09-23
    OF - Director → CIF 0
  • 12
    Evans, Anthony John
    Banker born in January 1941
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 14
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    1992-07-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1992-07-31 ~ 2000-09-07
    OF - Director → CIF 0
  • 17
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual (15 offsprings)
    Officer
    2000-09-07 ~ 2009-01-11
    OF - Director → CIF 0
  • 18
    8 Canada Square, London
    Corporate (30 offsprings)
    Officer
    1992-07-31 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1992-06-05 ~ 1992-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DERBY PARTICIPATIONS LIMITED

Period: 1993-02-19 ~ 2016-10-11
Company number: 02720901
Registered names
DERBY PARTICIPATIONS LIMITED - Dissolved
MAWLAW 155 LIMITED - 1992-06-18 02943311... (more)
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
    12 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.