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 11
  • 1
    Peatfield, Nadine Dawn Louise, Councillor
    Councillor born in April 1974
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Andrew Martin
    Manager born in March 1985
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Venkatesh, Ashok
    Headmaster born in April 1965
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, Rebecca
    Self Employed Arts Manager born in September 1980
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sexton, Charlotte
    Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Robbie
    Marketing Consultant born in February 1990
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Powlson, Nigel David
    Media/Pr Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Mark
    General Council born in March 1976
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Mark Gregory
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mclay, Keith, Professor
    University Executive born in January 1975
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Flint, Eleanor Jean
    Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Earle, Luke
    Clerical Assistant born in December 1991
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    West, Paul Arnold
    Entrepreneur born in June 1965
    Individual
    Officer
    2005-05-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 2
    Malpass, Kevin
    Quality Management born in May 1959
    Individual
    Officer
    2005-05-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 3
    Woods, Lynn Jane
    Nhs born in April 1959
    Individual
    Officer
    2008-08-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Edwards, Kevin Paul
    Chief Executive born in January 1953
    Individual
    Officer
    2008-03-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Fothergill, Elizabeth
    Company Director born in August 1953
    Individual
    Officer
    2016-09-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Loates, Sarah
    Company Director born in September 1971
    Individual
    Officer
    2017-12-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Roberts, Amanda
    Producer born in April 1973
    Individual
    Officer
    2006-01-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Luke, Jason Howard
    Certified Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Collins, Mark Cadell
    Solicitor born in August 1966
    Individual
    Officer
    2008-09-17 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Lamie, Judith, Prof
    University Executive born in November 1965
    Individual
    Officer
    2017-05-17 ~ 2019-09-11
    OF - Director → CIF 0
    Prof Judith Lamie
    Born in November 1965
    Individual
    Person with significant control
    2017-05-17 ~ 2019-10-11
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Francis, Errol Anthony, Dr
    Artist born in May 1956
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Udeh, Beatrice Ngozi
    Theatre Producer born in April 1972
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    Leatt, David Leslie
    Md born in May 1958
    Individual (10 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Walsh, Brian Martin, Professor
    Retired born in January 1960
    Individual
    Officer
    2018-09-26 ~ 2022-03-31
    OF - Director → CIF 0
    Prof Brian Walsh
    Born in January 1960
    Individual
    Person with significant control
    2019-10-12 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Betts, Robert
    Md born in May 1961
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Forkin, John Richard
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Taylor, Penelope Ann
    Individual
    Officer
    2014-11-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 18
    Bankale, Sheyi
    Curator And Editor born in October 1966
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 19
    Dhindsa, Hardyal Singh
    Probation Officer born in December 1957
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 20
    O'sullivan, Marsha
    Broadcast Journalist born in May 1976
    Individual
    Officer
    2017-12-11 ~ 2020-12-15
    OF - Director → CIF 0
  • 21
    Naitta, Joe
    Cllr Businessman born in November 1963
    Individual
    Officer
    2008-06-18 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Williams, Jack
    Partner / Creative Director born in September 1987
    Individual
    Officer
    2017-12-11 ~ 2021-12-07
    OF - Director → CIF 0
  • 23
    Buss, Adam Lloyd
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 24
    St Cyr, Helen
    Art Producer born in January 1967
    Individual
    Officer
    2019-12-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 25
    Brown, Camilla Elizabeth
    Curator born in May 1971
    Individual
    Officer
    2015-01-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 26
    Dolby, Ruth Philippa
    Product Development Specialist born in March 1960
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2009-01-14
    OF - Director → CIF 0
    2017-04-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 27
    Squires, Paul
    Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Brown, Michael Roger
    Business Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2012-07-25
    OF - Director → CIF 0
  • 29
    Graves, Alan Wayne, Councillor
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 30
    Mitchell, Gordon Scotland
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2017-05-17
    OF - Director → CIF 0
    Mitchell, Gordon Scotland
    Consultant
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 31
    Wood, Robin, Cllr
    City Councillor born in January 1952
    Individual
    Officer
    2019-06-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 32
    Canvin, Yasmin Mianam Bashir
    Art Curator born in January 1967
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2014-09-02
    OF - Director → CIF 0
  • 33
    Abbotts, Margaret Ruth
    Individual
    Officer
    2016-11-04 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 34
    Jones, Hilary Jane
    Local Councillor born in October 1960
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 35
    Jordan, Medina, Doctor
    Associate Director -Data, Bim & Digital Innovation born in March 1974
    Individual
    Officer
    2018-09-16 ~ 2021-03-23
    OF - Director → CIF 0
  • 36
    Davies, Huw, Professor
    University Dean born in July 1958
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 37
    Gerver, Richard Mark
    Speaker/Author born in January 1969
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2020-02-18
    OF - Director → CIF 0
  • 38
    Say, Michael Stanley
    Retired born in September 1942
    Individual
    Officer
    2005-05-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 39
    Dawson, Patricia Jean
    Arts Manager born in May 1948
    Individual
    Officer
    2005-05-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 40
    Singleton, Gareth
    Accountant born in June 1978
    Individual
    Officer
    2012-07-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 41
    Wright, David John
    Executive Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-02-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 42
    Blissett, Brian
    Retired born in February 1940
    Individual
    Officer
    2005-05-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 43
    Prosser, Timothy, Cllr
    Councillor / It And Security Consultant born in March 1976
    Individual
    Officer
    2021-09-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 44
    Donald, Keith
    Lawyer born in September 1954
    Individual
    Officer
    2017-12-11 ~ 2022-03-20
    OF - Director → CIF 0
  • 45
    Simone, Nino John
    Lawyer born in January 1961
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 46
    West, Joanna, Cllr
    Councillor born in December 1977
    Individual
    Officer
    2020-10-06 ~ 2021-09-07
    OF - Director → CIF 0
  • 47
    Gomes, Paula
    Head Of Engineering born in October 1965
    Individual
    Officer
    2022-03-17 ~ 2024-03-26
    OF - Director → CIF 0
  • 48
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-27 ~ 2008-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DERBY QUAD LIMITED

Previous name
DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED - 2005-11-22
Standard Industrial Classification
59140 - Motion Picture Projection Activities
85520 - Cultural Education
90030 - Artistic Creation
90040 - Operation Of Arts Facilities

  • DERBY QUAD LIMITED
    Info
    DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED - 2005-11-22
    Registered number 05465412
    Quad Market Place, Cathedral Quarter, Derby, Derbyshire DE1 3AS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-05-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.