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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 16
  • 1
    Rush, Samuel John
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Mallett, Jeffrey
    Private Investor born in August 1964
    Individual (6 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Luby, William
    Investor born in October 1959
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Glick, Thomas Allen
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2007-12-19 ~ 2012-08-16
    OF - Director → CIF 0
  • 5
    Pearce, Stephen Anthony
    Individual (13 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Richardson, David
    Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Ricketts, Thomas
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Appleby, Andrew D
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Vertin, Thomas
    Entrepreneur born in September 1946
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 10
    Morris, Melvyn
    Company Director born in February 1956
    Individual (38 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 11
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    2nd Floor, 145-157 St John Street, London
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2007-12-19 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-11-30 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-11-30 ~ 2007-12-19
    OF - Director → CIF 0
    2007-11-30 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 14
    FB SECRETARY LIMITED - now 05892251
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michael's Court, St Michael's Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 36 offsprings)
    Officer
    2008-07-21 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    SEVCO 5113 LIMITED
    09740505 09762155... (more)
    Number One Pride Place, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SEVCO 5112 LIMITED
    09740438 09762155... (more)
    Number One, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL DERBY (UK) LIMITED

Period: 2014-06-27 ~ 2022-02-08
Company number: 06442121
Registered names
GLOBAL DERBY (UK) LIMITED - Dissolved
DE FACTO 1569 LIMITED - 2007-12-28 06129683... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOBAL DERBY (UK) LIMITED
    Info
    GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
    DE FACTO 1569 LIMITED - 2014-06-27
    Registered number 06442121
    Number One Pride Place, Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 and dissolved on 2022-02-08 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL DERBY (UK) LIMITED
    S
    Registered number missing
    Number One, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GELLAW 101 LIMITED
    05710942 06696901... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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