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
    Randle, David Allen
    Operations Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Eleanor Claire
    Finance Director born in September 1991
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Chatfield, Eleanor Claire
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 18, Eagle Park, Alfreton Road, Derby, England
    Corporate (1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Owen, David Stanley
    Electronic Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bunston, William
    Electrical Engineer born in October 1945
    Individual
    Officer
    2008-03-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Beetles, Gerald
    Managing Director born in May 1941
    Individual
    Officer
    2008-03-05 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Gerald Beetles
    Born in May 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-12-16 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rudnev, Petr Viktorovich
    Director born in May 1976
    Individual
    Officer
    2021-11-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Roberts, Ian Glyn
    Engineer born in September 1960
    Individual
    Officer
    2008-03-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Singh, Surjit
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Riley, Norman Edward
    Electrical Engineer born in February 1938
    Individual
    Officer
    2008-03-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Cooper, Andrew
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Andrew
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2021-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIS DERBY HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • DAVIS DERBY HOLDINGS LIMITED
    Info
    Registered number 06525248
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF
    Private Limited Company incorporated on 2008-03-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DAVIS DERBY HOLDINGS LIMITED
    S
    Registered number 06525248
    Chequers House, Chequers Lane, Derby, England, DE21 6AW
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1993-09-14
    VITALPRINT LIMITED - 1992-05-08
    Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.