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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 19
  • 1
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    2005-01-20 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    James, Andrew David
    Development Manager born in December 1946
    Individual (12 offsprings)
    Officer
    2003-02-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    2003-02-06 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    2003-02-06 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-02-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    2003-02-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2003-02-06 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-01-08 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 19
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-01-08 ~ 2003-02-06
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT NOMINEES (NO 2) LIMITED

Period: 2003-01-08 ~ 2024-09-21
Company number: 04630912
Registered name
DERWENT NOMINEES (NO 2) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DERWENT NOMINEES (NO 2) LIMITED
    Info
    Registered number 04630912
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 and dissolved on 2024-09-21 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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