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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 17
  • 1
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Davis, Stanley Harold
    Director born in July 1938
    Individual (58 offsprings)
    Officer
    2017-10-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Davies, Daniel Robert
    Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Healy, Andrew John
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Silvester, Stephen John
    Director born in July 1981
    Individual (58 offsprings)
    Officer
    2017-10-06 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Sinclair, Ronald Neil
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    2017-10-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Roberts, Andrew Steven
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Roberts, Andrew Steven
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    Weir, Susan Jean
    Company Director born in March 1960
    Individual (27 offsprings)
    Officer
    2023-07-10 ~ 2025-04-16
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Director born in May 1951
    Individual (688 offsprings)
    Officer
    2017-10-06 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2017-10-06 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 13
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 14
    Simpson, Matthew Ian
    Financial Controller born in December 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-07-10
    OF - Director → CIF 0
  • 15
    PALACE CAPITAL (PROPERTIES) LIMITED
    - now 07866050
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-10-06 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2017-10-06 ~ 2023-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MEDICASH HEALTH BENEFITS LIMITED
    - now 00258025 04489125
    MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE DERBY SQUARE LIMITED

Period: 2023-07-18 ~ now
Company number: 11000399
Registered names
ONE DERBY SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE DERBY SQUARE LIMITED
    Info
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2023-07-18
    Registered number 11000399
    One Derby Square, Derby Square, Liverpool L2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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