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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 18
  • 1
    Odom, Christopher James
    Born in February 1951
    Individual (66 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Williams, Paul Malcolm
    Born in March 1960
    Individual (112 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Kite, Timothy James
    Individual (87 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Silverman, David Gary
    Born in October 1969
    Individual (112 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 9
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Pexton, Martin Andrew
    Born in September 1956
    Individual (78 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Silver, Simon Paul
    Born in November 1950
    Individual (85 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    George, Nigel Quentin
    Born in May 1963
    Individual (99 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 14
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    OF - Director → CIF 0
  • 15
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    25, Savile Row, London, London, England
    Active Corporate (17 parents, 2 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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-11-15 ~ 2005-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DERWENT VALLEY FINANCE LIMITED

Period: 2007-08-09 ~ now
Company number: 05622597
Registered names
DERWENT VALLEY FINANCE LIMITED - now
IRISPLACE LIMITED - 2006-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DERWENT VALLEY FINANCE LIMITED
    Info
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2007-08-09
    Registered number 05622597
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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.