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
    Boyle, Timothy Conal
    Financial Executive born in August 1962
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2004-04-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2004-04-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2004-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Law, Marie Ann
    Individual
    Officer
    2006-08-22 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 4
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 5
    Westgate, David Erol
    Corporate Executive born in June 1961
    Individual
    Officer
    2007-02-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual
    Officer
    2007-10-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Ampstead, Timothy James
    Corporate Executive born in November 1971
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-04-25 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Bouras, Andreas
    Individual
    Officer
    1999-03-11 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 12
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Hatzoppoulis, Nicholas
    Company Director born in October 1962
    Individual
    Officer
    1999-03-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 14
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERIVATECH UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DERIVATECH UK LIMITED
    Info
    Registered number 03731339
    Level 39 25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 1999-03-11 and dissolved on 2015-06-09 (16 years 2 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.