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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
    Baker, Andrew George
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 2
    Shepherd, Alan
    Born in April 1954
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Mullarkey, Alan Francis William
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Tansley, Peter George
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2005-02-18 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Shelton, Alec Martin
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2003-02-25 ~ 2005-02-18
    OF - Director → CIF 0
    Mr Alec Martin Shelton
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Trowbridge, Nigel Derek
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Radley, Victoria
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 8
    Morris, Rachel Susan
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2010-10-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Lanning, Andrew Roy
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Meakin, Nicholas William
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBY LOANS TRUST LIMITED

Period: 2003-02-25 ~ 2018-05-15
Company number: 04677212
Registered name
DERBY LOANS TRUST LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DERBY LOANS TRUST LIMITED
    Info
    Registered number 04677212
    John Smith Enterprise Hub Brian Clough Business Centre, Cotton Lane, Derby DE24 8GJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-25 and dissolved on 2018-05-15 (15 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.