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 4
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 2
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Curran, David John
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-30 ~ 2002-12-06
    PE - Nominee Director → CIF 0
    2002-10-30 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-30 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DERBYSHIRE GROUP LIMITED

Previous name
DE FACTO 1024 LIMITED - 2003-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE DERBYSHIRE GROUP LIMITED
    Info
    DE FACTO 1024 LIMITED - 2003-12-12
    Registered number 04576709
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-30
    CIF 0
  • THE DERBYSHIRE GROUP LIMITED
    S
    Registered number 4576709
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.