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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
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address47, Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Burton, John Joseph
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 10
    Lattin, Anthony Nicholas
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 11
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 13
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Shelley, Leon
    Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Solicitor
    Individual (250 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 15
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Director → CIF 0
  • 19
    icon of address44, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address40, Broadway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DERBY INVESTMENTS GENERAL PARTNER LIMITED
    Info
    Registered number 06236774
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 and dissolved on 2025-07-29 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • DERBY INVESTMENTS GENERAL PARTNER LIMITED
    S
    Registered number 6236774
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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