logo
explain how to read the page

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 13
  • 1
    Vena, Valerie
    Individual (7 offsprings)
    Officer
    2008-08-06 ~ 2011-12-01
    OF - Secretary → CIF 0
    2012-05-16 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Tibbetts Jr, Joseph S
    Cfo born in October 1952
    Individual (6 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Matthew Sevier
    Lawyer born in February 1965
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Patricia
    Executive Assisant
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Register, Harry Buford
    Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Jonathan Philip
    Consultant born in March 1965
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 7
    Munro, Cameron Alistair
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Price, Neville Eric
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 9
    Dixon, Sophie Murray
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 10
    Middleton, Paul
    Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Nominee Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Nominee Secretary → CIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED

Period: 2007-11-09 ~ 2016-02-02
Company number: 05749061
Registered names
DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED
    Info
    DERIVATIVES CONSULTING (LONDON) LIMITED - 2007-11-09
    Registered number 05749061
    Eden House, 8 Spital Square, London E1 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 and dissolved on 2016-02-02 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.