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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 3
  • 1
    Morris, Melvyn
    Company Director born in February 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressNumber One Pride Place, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Glick, Thomas Allen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Appleby, Andrew D
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Luby, William
    Investor born in October 1959
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Mallett, Jeffrey
    Private Investor born in August 1964
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Ricketts, Thomas
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    Rush, Samuel John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Vertin, Thomas
    Entrepreneur born in September 1946
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Richardson, David
    Financial Officer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    FB SECRETARY LIMITED - now
    FB&B SECRETARY LIMITED - 2007-03-01
    icon of addressSt Michael's Court, St Michael's Lane, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-07-21 ~ 2014-12-01
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-11-30 ~ 2007-12-19
    PE - Director → CIF 0
  • 11
    icon of address2nd Floor, 145-157 St John Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    47,094 GBP2023-04-30
    Officer
    2007-12-19 ~ 2008-07-21
    PE - Secretary → CIF 0
  • 12
    icon of addressNumber One, Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-11-30 ~ 2007-12-19
    PE - Director → CIF 0
    2007-11-30 ~ 2007-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL DERBY (UK) LIMITED

Previous names
DE FACTO 1569 LIMITED - 2007-12-28
GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOBAL DERBY (UK) LIMITED
    Info
    DE FACTO 1569 LIMITED - 2007-12-28
    GENERAL SPORTS DERBY (UK) LIMITED - 2007-12-28
    Registered number 06442121
    icon of addressNumber 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 company status is Dissolved.
    CIF 0
  • GLOBAL DERBY (UK) LIMITED
    S
    Registered number missing
    icon of addressNumber One, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.