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
Active 2
  • 1
    Lasparini, Jonathan Robert
    Finance Manager born in December 1980
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Malik, Irfan Mohammed
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Rhodes, Peter Robert
    In-House Legal Counsel born in April 1976
    Individual
    Officer
    2018-06-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Semerciyan, Simla
    Finance Director born in November 1973
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Anderson, Sarah Jennifer
    Secretary
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 6
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2005-04-25 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Keast, Susan Jessie
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 8
    Anderson, Richard
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2005-02-15 ~ 2008-01-31
    OF - Director → CIF 0
    Anderson, Richard James
    Chief Executive born in April 1966
    Individual (21 offsprings)
    Officer
    2009-02-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Kerry, Spencer Alan
    Chartered Accountant born in December 1974
    Individual
    Officer
    2015-12-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Harvey, Ian
    Director born in May 1951
    Individual
    Officer
    2007-11-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Hanseid, Lars
    Manager born in February 1959
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 12
    Miscampbell, Ian Alexander Francis
    Chief Financial Offic born in February 1962
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2009-07-29
    OF - Director → CIF 0
    Miscampbell, Ian Alexander Francis
    Chief Financial Offic
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 13
    Sadler, Terence Ian
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2009-02-23
    OF - Director → CIF 0
  • 14
    Pool, Christiaan Jan Otto
    Financial Controller born in June 1972
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-10-11
    OF - Director → CIF 0
  • 15
    Stafford, Neil
    Director born in July 1965
    Individual
    Officer
    2005-04-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-17 ~ 2005-02-15
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-17 ~ 2005-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERMS DEVELOPMENT LIMITED

Previous name
STRETCH DESIGNS LIMITED - 2005-02-24
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • DERMS DEVELOPMENT LIMITED
    Info
    STRETCH DESIGNS LIMITED - 2005-02-24
    Registered number 05208380
    Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB
    Private Limited Company incorporated on 2004-08-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • DERMS DEVELOPMENT LIMITED
    S
    Registered number 05208380
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, United Kingdom, LE11 5RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.