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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 24
  • 1
    Bird, Paul Graham
    Finance Director born in July 1971
    Individual (38 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Sammon, Liam Edward
    Senior Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Graeme
    Accountant
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 4
    Dougall, Mark
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Coleman, Russell
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Cowell, Stephen
    Chief Executive born in January 1951
    Individual (13 offsprings)
    Officer
    1994-02-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Powell, Alison Wendy
    Accountant born in June 1966
    Individual (9 offsprings)
    Officer
    2005-08-24 ~ 2006-02-16
    OF - Director → CIF 0
    Powell, Alison Wendy
    Accountant
    Individual (9 offsprings)
    Officer
    2005-08-24 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 8
    Wood, Christopher Gilbert
    Chief Executive born in August 1965
    Individual (25 offsprings)
    Officer
    2014-09-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Tompsett, Rodney Graham
    Director born in March 1953
    Individual (44 offsprings)
    Officer
    2009-04-27 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    Kerr, John Newlands
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Jonathan Charles
    Chief Executive born in October 1963
    Individual (34 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Duckworth, Simon Charles
    Accountant
    Individual (35 offsprings)
    Officer
    2007-07-10 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 13
    King, Anthony Clive Garner
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2015-02-11 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Alete, Christopher Uchegbu
    Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    2002-07-31 ~ 2005-08-24
    OF - Director → CIF 0
    Alete, Christopher Uchegbu
    Accountant
    Individual (11 offsprings)
    Officer
    2000-05-09 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 15
    Mckeown, Anthony
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2009-11-20 ~ 2015-09-11
    OF - Director → CIF 0
    Mckeown, Anthony
    Individual (11 offsprings)
    Officer
    2009-10-19 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 16
    Ebbitt, Michael
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 17
    Forsyth, William James
    Finance Director born in October 1944
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 2000-05-09
    OF - Director → CIF 0
    Forsyth, William James
    Finance Director
    Individual (8 offsprings)
    Officer
    1994-02-22 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 18
    Cole, Christopher Kevin
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Kelsall, Simon James
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-01-04
    OF - Director → CIF 0
    Kelsall, Simon James
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 20
    Mcguire, Paul Gerrard
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 21
    Henderson, Jacqueline
    Deputy Chief Executive born in October 1939
    Individual (20 offsprings)
    Officer
    1994-02-22 ~ 2001-08-28
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-02-15 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 23
    DEVELOP TRAINING GROUP LTD - now 06299573
    ENSCO 599 LIMITED - 2008-09-12
    Develop Training Centre, Ascot Drive, Derby
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    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
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-02-15 ~ 1994-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOP SOLUTIONS LIMITED

Period: 2001-02-08 ~ 2020-04-07
Company number: 02898720
Registered names
DEVELOP SOLUTIONS LIMITED - Dissolved
SPEED 4118 LIMITED - 1994-03-14 02898705... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DEVELOP SOLUTIONS LIMITED
    Info
    ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
    GATEWAYS ASSOCIATES LIMITED - 2001-02-08
    SPEED 4118 LIMITED - 2001-02-08
    Registered number 02898720
    Derby 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.