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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 59
  • 1
    Blissett, Brian
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    St Cyr, Helen
    Art Producer born in January 1967
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Forkin, John Richard
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Mitchell, Gordon Scotland
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2017-05-17
    OF - Director → CIF 0
    Mitchell, Gordon Scotland
    Individual (11 offsprings)
    Officer
    2008-08-20 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 5
    Edwards, Kevin Paul
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Collins, Mark Cadell
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2009-11-11
    OF - Director → CIF 0
  • 7
    Taylor, Penelope Ann
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 8
    Singleton, Gareth
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Goldsmith, Rebecca
    Self Employed Arts Manager born in September 1980
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-08-27
    OF - Director → CIF 0
  • 10
    Dawson, Patricia Jean
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    Jordan, Medina, Doctor
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-09-16 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Graves, Alan Wayne
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Wood, Robin, Cllr
    Born in January 1952
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Naitta, Joe
    Born in November 1963
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    Jones, Hilary Jane
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 16
    Dolby, Ruth Philippa
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2009-01-14
    OF - Director → CIF 0
    2017-04-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Walsh, Brian Martin, Professor
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-03-31
    OF - Director → CIF 0
    Prof Brian Walsh
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ 2022-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Leatt, David Leslie
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Davies, Huw, Professor
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Betts, Robert
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2008-08-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 21
    Dhindsa, Hardyal Singh
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 22
    Gerver, Richard Mark
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2020-02-18
    OF - Director → CIF 0
  • 23
    Flint, Eleanor Jean
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Malpass, Kevin
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 25
    Simone, Nino John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 26
    Loates, Sarah
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 27
    Wright, David John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Donald, Keith
    Born in September 1954
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-03-20
    OF - Director → CIF 0
  • 29
    Say, Michael Stanley
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2005-05-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 30
    Bankale, Sheyi
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 31
    Roberts, Amanda
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 32
    Parker, Andrew Martin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 33
    Luke, Jason Howard
    Certified Chartered Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 34
    Squires, Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Prosser, Timothy, Cllr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 36
    Udeh, Beatrice Ngozi
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 37
    Brown, Camilla Elizabeth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 38
    Abbotts, Margaret Ruth
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 39
    Fothergill, Elizabeth
    Born in August 1953
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 40
    Brown, Michael Roger
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2012-07-25
    OF - Director → CIF 0
  • 41
    Earle, Luke
    Born in December 1991
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 42
    Francis, Errol Anthony, Dr
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2008-08-20 ~ 2009-12-16
    OF - Director → CIF 0
  • 43
    West, Joanna, Cllr
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2021-09-07
    OF - Director → CIF 0
  • 44
    O'sullivan, Marsha
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-12-15
    OF - Director → CIF 0
  • 45
    Buss, Adam Lloyd
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 46
    Powlson, Nigel David
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 47
    Gomes, Paula
    Head Of Engineering born in October 1965
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2024-03-26
    OF - Director → CIF 0
  • 48
    Gregory, Mark
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Mark Gregory
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 49
    Venkatesh, Ashok
    Headmaster born in April 1965
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-10
    OF - Director → CIF 0
  • 50
    West, Paul Arnold
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2005-07-20
    OF - Director → CIF 0
  • 51
    Jones, Robbie
    Born in February 1990
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 52
    Mclay, Keith, Professor
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 53
    Woods, Lynn Jane
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 54
    Lamie, Judith, Prof
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2019-09-11
    OF - Director → CIF 0
    Prof Judith Lamie
    Born in November 1965
    Individual (1 offspring)
    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
  • 55
    Sexton, Charlotte
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 56
    Peatfield, Nadine Dawn Louise, Councillor
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 57
    Williams, Jack
    Born in September 1987
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-12-07
    OF - Director → CIF 0
  • 58
    Canvin, Yasmin Mianam Bashir
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2014-09-02
    OF - Director → CIF 0
  • 59
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2005-05-27 ~ 2008-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DERBY QUAD LIMITED

Period: 2005-11-22 ~ now
Company number: 05465412
Registered names
DERBY QUAD LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
90030 - Artistic Creation
85520 - Cultural Education
59140 - Motion Picture Projection Activities

  • 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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