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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 20
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-30 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2006-10-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2006-10-26 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2006-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2006-10-26 ~ 2009-10-20
    OF - Director → CIF 0
  • 16
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 18
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-07-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 20
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-07-26 ~ 2006-10-26
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT DEVELOPMENTS (CURZON) LIMITED

Period: 2006-10-30 ~ now
Company number: 05887266
Registered names
DERWENT DEVELOPMENTS (CURZON) LIMITED - now
CROSSCO (976) LIMITED - 2006-10-30 05887329... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DERWENT DEVELOPMENTS (CURZON) LIMITED
    Info
    CROSSCO (976) LIMITED - 2006-10-30
    Registered number 05887266
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • DERWENT DEVELOPMENTS (CURZON) LIMITED
    S
    Registered number 05887266
    Citygate, St James Boulevard, Newcastle Upon Tyne, England, England, NE1 4JE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.