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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 20
  • 1
    Woods, Amanda Elizabeth
    Individual (223 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Trow, Andrew John
    Born in March 1974
    Individual (64 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Blaney, Hugh Luke
    Born in October 1963
    Individual (115 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Singleton, Nicholas Raymond
    Born in May 1978
    Individual (75 offsprings)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Colbourne, Edward Jack
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Campion, Peter Rumold
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Duncan, Timothy
    Born in September 1959
    Individual (62 offsprings)
    Officer
    2003-11-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    Anwer, Muhammad Ahmed
    Born in April 1984
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Gregory, Michael John
    Born in September 1968
    Individual (231 offsprings)
    Officer
    2003-11-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Lewis, William Edward
    Born in June 1979
    Individual (85 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Daniel Colin
    Born in February 1982
    Individual (290 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Lees, David John
    Born in November 1967
    Individual (125 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (125 offsprings)
    Officer
    2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 14
    Catton, James David
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 15
    Lewis, Neil Dewar
    Investment Banker
    Individual (138 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 16
    Frost, Giles James
    Lawyer born in October 1962
    Individual (210 offsprings)
    Officer
    2003-11-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    Downs, Steven George
    Individual (82 offsprings)
    Officer
    2003-11-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 20
    IPP BOND LIMITED
    - now 06332076
    BBPP BOND LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOTLE DERBY HOLDINGS LIMITED

Period: 2003-11-12 ~ now
Company number: 04961043
Registered name
BOOTLE DERBY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOOTLE DERBY HOLDINGS LIMITED
    Info
    Registered number 04961043
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • BOOTLE DERBY HOLDINGS LIMITED
    S
    Registered number 4961043
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPP PFI HOLDINGS LIMITED
    - now 03514459
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IPP PROPERTIES LIMITED
    - now 03514470
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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