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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (86 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Pearson, Alan Roy
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Chambers, Adam
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 6
    Sheldon, William George
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2011-06-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Nunn, Lloyd Andrew
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Bartholomew, Anna Catherine
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 11
    Fautley, Christopher David
    Born in January 1957
    Individual (26 offsprings)
    Officer
    2011-06-15 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Christopher David Fautley
    Born in January 1957
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Christopher Fautley
    Born in January 1957
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Lane, Roger Anthony
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-06-15 ~ 2011-06-15
    OF - Director → CIF 0
    2011-06-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 14
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES DERBY GROUP LIMITED

Period: 2011-06-15 ~ now
Company number: 07670555
Registered name
CHARLES DERBY GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • CHARLES DERBY GROUP LIMITED
    Info
    Registered number 07670555
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CHARLES DERBY GROUP LIMITED
    S
    Registered number 07670555
    Inntel House, Threshelfords Business Park, Inworth Road, Feering, Colchester, Essex, United Kingdom, CO5 9SE
    ENGLAND & WALES
    CIF 1
  • CHARLES DERBY GROUP LIMITED
    S
    Registered number 7670555
    Nurstead Court, Nurstead Church Lane, Meopham, Gravesend, Kent, United Kingdom, DA13 9AD
    ENGLAND & WALES
    CIF 2
  • CHARLES DERBY GROUP LTD
    S
    Registered number 07670555
    6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England, CO3 8AB
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHARLES DERBY HAYES LIMITED
    09437667
    Inntel House Threshelfords Business Park, Inworth Road, Feering, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-24
    CIF 1 - Director → ME
  • 2
    CHARLES DERBY PRIVATE CLIENTS LIMITED
    08610405
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-15 ~ 2019-02-14
    CIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-14
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2019-02-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES DERBY WEALTH MANAGEMENT LIMITED
    07629860
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2016-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES DERBY WELLNESS LIMITED
    - now 08502465
    CHARLES DERBY HEALTH LIMITED - 2015-09-24
    6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FORWARD THINKING WEALTH MANAGEMENT LIMITED
    - now 06413621
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    QUILTER FINANCIAL ADVISERS LIMITED
    - now 05693185 11065185
    CHARLES DERBY FINANCIAL SERVICES LIMITED
    - 2020-01-24 05693185
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-06-01 ~ 2025-11-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2016-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SMME LIMITED - now
    SOCIAL MEDIA MADE EASY LIMITED - 2018-06-21
    NETWORK VALUATION SERVICES LIMITED
    - 2017-10-19 07889463
    NATIONAL VALUATION SERVICES LIMITED
    - 2015-05-14 07889463
    CHARLES DERBY COMMERCIAL LIMITED
    - 2015-05-13 07889463
    Tudor House Wrotham Road, Meopham, Gravesend, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2015-07-15
    CIF 2 - Director → ME

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