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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 23
  • 1
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 3
    Shelley, Leon
    Director born in June 1972
    Individual (373 offsprings)
    Officer
    2007-05-03 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Solicitor
    Individual (373 offsprings)
    Officer
    2008-02-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 6
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (136 offsprings)
    Officer
    2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-01-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Lattin, Anthony Nicholas
    Individual (17 offsprings)
    Officer
    2007-05-03 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 11
    Burton, John Joseph
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2007-05-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (251 offsprings)
    Officer
    2020-09-08 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2014-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Director → CIF 0
  • 17
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Nominee Secretary → CIF 0
  • 19
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    40, Broadway, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    47, Esplanade, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    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
  • 21
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 22
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Period: 2007-05-03 ~ 2025-07-29
Company number: 06236774
Registered name
DERBY INVESTMENTS GENERAL PARTNER LIMITED - Dissolved
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 and dissolved on 2025-07-29 (18 years 2 months). The status of the company number 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
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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