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
    Tierney, Eamonn Pius
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Loughnane, Will
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    CENTRO PLACE INVESTMENTS LIMITED
    1, Centro Place, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Gildea, Barbara Margaret
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Corbett, Martin
    Managing Director born in November 1960
    Individual (36 offsprings)
    Officer
    2010-06-03 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Mcgeever, Hugh Jordan
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Boucher, Janice
    Managing Director And Accountant born in February 1962
    Individual
    Officer
    2018-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Lynott, Gev
    Chief Executive born in May 1963
    Individual
    Officer
    2015-02-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (12 offsprings)
    Officer
    2014-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 8
    Good, Deborah
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Wisher, Paul
    Commercial Director born in November 1954
    Individual
    Officer
    2010-05-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Cleal, Mr Adam Anthony
    Non-Executive Director born in March 1956
    Individual
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 11
    Mccormack, Peter Marlon
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 12
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ 2023-03-27
    OF - Director → CIF 0
  • 13
    Ebbs, Nicholas Richard Brian
    Chartered Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Mcdonough, Stephen
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2011-07-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Yvonne Vivienne
    Managing Director And Accountant born in September 1960
    Individual
    Officer
    2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    Martin, Chris
    Individual (67 offsprings)
    Officer
    2016-12-19 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 17
    Casy, Paul Vincent
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2010-06-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 18
    Cherry, Ian
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Brain England, Suzy Maria
    Chair born in January 1957
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2011-09-22
    OF - Director → CIF 0
  • 20
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Steward, Belinda Mary
    Managing Director born in July 1967
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (108 offsprings)
    Officer
    2021-05-14 ~ 2024-04-05
    OF - Director → CIF 0
  • 23
    Neal, Maureen Patricia
    Retired Academic born in March 1949
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2014-07-25
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DERWENT FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 07264667
    1 Centro Place, Pride Park, Derby DE24 8RF
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • DERWENT FACILITIES MANAGEMENT LIMITED
    S
    Registered number 07264667
    1, Centro Place, Pride Park, Derby, Derbyshire, England, DE24 8RF
    CIF 1
  • DERWENT FACILITIES MANAGEMENT LIMITED
    S
    Registered number 7264667
    1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Acis House, Bridge Street, Gainsborough, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.