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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 7
  • 1
    Graham, Jonathan Charles
    Chief Executive born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcguire, Paul Gerrard
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sammon, Liam Edward
    Senior Manager born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bird, Paul Graham
    Finance Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cole, Christopher Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Kerr, John Newlands
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    DEVELOP TRAINING LIMITED - now
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    icon of addressDevelop Training Centre, Ascot Drive, Derby
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Henderson, Jacqueline
    Deputy Chief Executive born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Alete, Christopher Uchegbu
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-08-24
    OF - Director → CIF 0
    Alete, Christopher Uchegbu
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 3
    King, Anthony Clive Garner
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Mckeown, Anthony
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2015-09-11
    OF - Director → CIF 0
    Mckeown, Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 5
    Coleman, Russell
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Wood, Christopher Gilbert
    Chief Executive born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Ebbitt, Michael
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 8
    Cowell, Stephen
    Chief Executive born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Duckworth, Simon Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Tompsett, Rodney Graham
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Kelsall, Simon James
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-04
    OF - Director → CIF 0
    Kelsall, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 12
    Blackburn, Graeme
    Accountant
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 13
    Powell, Alison Wendy
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-16
    OF - Director → CIF 0
    Powell, Alison Wendy
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 14
    Forsyth, William James
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-05-09
    OF - Director → CIF 0
    Forsyth, William James
    Finance Director
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 15
    Dougall, Mark
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-02-15 ~ 1994-02-22
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-15 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELOP SOLUTIONS LIMITED

Previous names
SPEED 4118 LIMITED - 1994-03-14
ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
GATEWAYS ASSOCIATES LIMITED - 1998-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • DEVELOP SOLUTIONS LIMITED
    Info
    SPEED 4118 LIMITED - 1994-03-14
    ESSENTIAL MANAGMENT SERVICES LIMITED - 1994-03-14
    GATEWAYS ASSOCIATES LIMITED - 1994-03-14
    Registered number 02898720
    icon of addressDerby Training Centre, Ascot Drive, Derby DE24 8GW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 and dissolved on 2020-04-07 (26 years 1 month). The company status is Dissolved.
    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.