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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
    Frost, Giles James
    Lawyer born in October 1962
    Individual (210 offsprings)
    Officer
    2003-11-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (59 offsprings)
    Officer
    2003-11-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Colbourne, Edward Jack
    Finance born in February 1966
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Campion, Peter Rumold
    Financier born in May 1969
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Blaney, Hugh Luke
    Pfi Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2003-11-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Hofbauer, Peter Francis
    Investment Banker born in July 1960
    Individual (54 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Catton, James David
    Director born in September 1988
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    2003-11-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Lees, David John
    Investment Banker born in November 1967
    Individual (122 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (122 offsprings)
    Officer
    2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (75 offsprings)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Lewis, William Edward
    Born in June 1979
    Individual (85 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Trow, Andrew John
    Born in March 1974
    Individual (64 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2003-11-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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