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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 16
  • 1
    Charlton, Giles Heath
    Landscape Architect born in September 1957
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2008-03-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Blackwood Murray, David Malcolm
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    Underwood, Kevin Richard
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Toyne, Helen Anna Lisa
    Landscape Architect born in August 1965
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Beattie, Jessica Frances
    Landscape Architect born in June 1960
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 7
    Harris, Christopher David
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2008-03-10
    OF - Director → CIF 0
    Harris, Christopher David
    Director
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 8
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Richard Martin
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2008-03-10
    OF - Director → CIF 0
  • 10
    Garvey, Kevin John
    Director born in May 1967
    Individual (71 offsprings)
    Officer
    2008-03-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Cole, Christine Ann
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Director → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2008-03-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
    2001-12-07 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEREK LOVEJOY LONDON LIMITED

Period: 2001-12-07 ~ 2015-10-20
Company number: 04336402
Registered name
DEREK LOVEJOY LONDON LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • DEREK LOVEJOY LONDON LIMITED
    Info
    Registered number 04336402
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 and dissolved on 2015-10-20 (13 years 10 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.