logo
explain how to read the page

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 14
  • 1
    Tansley, Peter George
    Accountant born in February 1943
    Individual (10 offsprings)
    Officer
    2003-02-17 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Radley, Victoria
    Fundraiser born in February 1975
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 3
    Mullarkey, Alan Francis William
    Retired born in July 1937
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Shelton, Alec Martin
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Shelton, Alec Martin
    Local Government Officer born in January 1947
    Individual (2 offsprings)
    2002-09-17 ~ 2005-02-18
    OF - Director → CIF 0
    Mr Alec Martin Shelton
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gerrard, Richard Thomas
    Retired born in June 1941
    Individual (10 offsprings)
    Officer
    2003-02-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Pearman, Robert John Harvey
    Bldg Soc Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Whaley, Hilary Margaret
    Departmental Head born in June 1949
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Lanning, Andrew Roy
    Group Chief Executive born in May 1953
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Morris, Rachel Susan
    Chapter Steward born in October 1965
    Individual (5 offsprings)
    Officer
    2010-10-24 ~ 2016-07-11
    OF - Director → CIF 0
  • 10
    Meakin, Nicholas William
    Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Andrew George
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 12
    Trowbridge, Nigel Derek
    Consultant
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY LOANS (GUARANTEE) LIMITED

Period: 2002-09-17 ~ 2018-05-22
Company number: 04537109
Registered name
DERBY LOANS (GUARANTEE) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DERBY LOANS (GUARANTEE) LIMITED
    Info
    Registered number 04537109
    John Smith Enterprise Hub Brian Clough Business Centre, 220-222, Cotton Lane, Derby DE24 8GJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-17 and dissolved on 2018-05-22 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.