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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 11
  • 1
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Curran, David John
    Individual (17 offsprings)
    Officer
    2007-08-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-04-13 ~ 2024-04-18
    IP - (Case 1) practitioner → CIF 0
  • 7
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 8
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2018-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE DERBYSHIRE GROUP LIMITED

Period: 2003-12-12 ~ 2025-06-03
Company number: 04576709 03288755... (more)
Registered names
THE DERBYSHIRE GROUP LIMITED - Dissolved 03288755... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2025-06-03
DE FACTO 1024 LIMITED - 2003-12-12 04672639... (more)
Recent 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 and dissolved on 2025-06-03 (22 years 7 months). The status of the company number is Dissolved.
    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 1
  • 1
    AMBER PASS GROUP LIMITED
    - now 03288755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-12 during the appointment or period of control
    Due to be dissolved on 2025-04-23 during the appointment or period of control
    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 (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.