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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
Active 4
  • 1
    Tibbetts Jr, Joseph S
    Cfo born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Register, Harry Buford
    Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forsyth, Matthew Sevier
    Lawyer born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Middleton, Paul
    Consultant born in March 1974
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Dixon, Sophie Murray
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Munro, Cameron Alistair
    Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Wilson, Patricia
    Executive Assisant
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Price, Neville Eric
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 6
    Vena, Valerie
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2011-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-05-16 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Davies, Jonathan Philip
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED

Previous name
DERIVATIVES CONSULTING (LONDON) LIMITED - 2007-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED
    Info
    DERIVATIVES CONSULTING (LONDON) LIMITED - 2007-11-09
    Registered number 05749061
    icon of addressEden 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.