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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
    Turley, Martin
    Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tilling, Christopher John
    Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-09-29
    OF - Director → CIF 0
    Tilling, Christopher John
    Accountant
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Finnigan, Norman
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    2003-04-23 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Reeves, Mark Mark
    Brand Manager born in April 1985
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Wright, John Robertson
    Retired Banker born in September 1940
    Individual (55 offsprings)
    Officer
    2006-10-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Omalley, Michael Dara
    Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Gatehouse, Ashley
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Alexander, Morag
    Accountant
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 9
    Burrows, Paula Dianne
    Administrator born in February 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Yates, John-paul
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2003-12-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Simpson, Michael
    Consultant born in March 1959
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Tough, David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2004-09-30
    OF - Secretary → CIF 0
    Tough, David
    Individual (5 offsprings)
    2007-02-28 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Grealey, Martyn
    Director born in July 1958
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Butler, Peter Mark
    Accountant born in October 1953
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    Butler, Peter Mark
    Accountant
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Dickson, John Paul
    Sales Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 16
    Cayzer, Nigel Kenneth, Mr.
    Company Director born in April 1954
    Individual (41 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Bradfield, David Warren
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    2005-04-21 ~ 2006-03-11
    OF - Director → CIF 0
  • 18
    Storr, Christopher James
    Finance Director born in March 1959
    Individual (45 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 19
    Storr, Christopher
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Woolf, John Nicholas
    Chartered Accountant born in September 1946
    Individual (16 offsprings)
    Officer
    2006-10-30 ~ 2011-06-09
    OF - Director → CIF 0
  • 21
    Aukett, Bryan Courtney
    Chartered Accountant born in January 1947
    Individual (28 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Director → CIF 0
    Aukett, Bryan Courtney
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2002-02-28 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 22
    Barton, Andrew Firebrace
    Chartered Surveyor born in June 1958
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2008-01-23
    OF - Director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
    2001-11-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-11-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY HOUSE LIMITED

Linked company numbers found in government register: 04330122, 02099602, 04417799
Previous names
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED - 2002-04-23 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • DERBY HOUSE LIMITED
    Info
    DERBY HOUSE GROUP LIMITED - 2007-02-27
    BROOMCO (2734) LIMITED - 2007-02-27
    Registered number 04330122
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2015-03-19 (13 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.