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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 26
  • 1
    Bate, Allan Henry
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Good, Deborah
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Fuller, Timothy Edward
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Rickards, Matthew Thomas
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    2020-04-06 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    Cherry, Ian
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2011-03-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2015-02-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Martin, John Charles Sheridan
    Chief Executive born in September 1947
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Gildea, Barbara Margaret
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Veal, Samantha Tracy
    Development Director born in July 1967
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Lynott, Gev
    Chief Executive born in May 1963
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2016-07-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Martin, Chris
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 13
    Boucher, Janice
    Managing Director And Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Boardman, Janet Marion
    Retired born in February 1944
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Smith, Ian Hilary
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2004-09-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2016-06-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Wisher, Paul
    Corporate Services Director born in November 1954
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2005-04-27
    OF - Director → CIF 0
    Wisher, Paul
    Corporate Services Director
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 18
    Mcdonough, Stephen
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Deacon, Joanna Kate
    Individual (144 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Taylor, Yvonne Vivienne
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 21
    Ebbs, Nicholas Richard Brian
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Shaw, Martin Gee
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 24
    Mccormack, Peter Marlon, Dr
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2013-02-11
    OF - Director → CIF 0
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2020-01-21 ~ 2020-03-31
    OF - Director → CIF 0
    Mccormack, Peter Marlon
    Individual (25 offsprings)
    Officer
    2011-07-29 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 25
    DERWENT HOUSING ASSOCIATION LIMITED IP18127R
    No. 1, Centro Place, Pride Park, Derby, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305, Gray's Inn Road, London, England
    Active Corporate (76 parents, 69 offsprings)
    Person with significant control
    2023-03-31 ~ 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
parent relation
Company in focus

CENTRO PLACE INVESTMENTS LIMITED

Period: 2004-09-28 ~ now
Company number: 05243726
Registered name
CENTRO PLACE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRO PLACE INVESTMENTS LIMITED
    Info
    Registered number 05243726
    1 Centro Place, Pride Park, Derby DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • CENTRO PLACE INVESTMENTS LTD
    S
    Registered number 05243726
    1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT FACILITIES MANAGEMENT LIMITED
    07264667
    1 Centro Place, Pride Park, Derby, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEW BATH COURT LIMITED
    09810393
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.