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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 3
  • 1
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    HALE GROUP LIMITED - 2021-09-27
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Hale, Richard Kenneth
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Richard Kenneth Hale
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Parker, Cécile
    Chief Financial Officer born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Johnson, Paul Thomas
    Venture Capitalist born in May 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2003-11-24
    OF - Director → CIF 0
  • 5
    Smith, Stuart
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2017-02-08
    OF - Director → CIF 0
    Smith, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 6
    Dixon, Mark Robert Graham
    Managing Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Davis, Ian Alexander
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Bridges, Gordon Charles
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-01-12 ~ 2001-03-06
    PE - Secretary → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-01-12 ~ 2001-02-16
    PE - Director → CIF 0
parent relation
Company in focus

THE DERITEND GROUP LIMITED

Previous name
DERITEND GROUP LIMITED - 2001-02-02
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33140 - Repair Of Electrical Equipment
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment

  • THE DERITEND GROUP LIMITED
    Info
    DERITEND GROUP LIMITED - 2001-02-02
    Registered number 04140677
    icon of addressDakota House, Concord Business Park, Manchester M22 0RR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.