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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 28
  • 1
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Managing Director born in August 1965
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Mccloskey, Matthew Henry
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcateer, Sarah
    Solicitor
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 11
    Underwood, Michael Anthony
    Director born in June 1939
    Individual (28 offsprings)
    Officer
    1999-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Company Director born in April 1948
    Individual (113 offsprings)
    Officer
    1999-02-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 16
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Roshier, Angela Louise
    Finance Director born in January 1975
    Individual (128 offsprings)
    Officer
    2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 20
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 21
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    1999-02-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 23
    Mcalpine, Kenneth Hugh
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2002-08-08
    OF - Director → CIF 0
  • 24
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-11 ~ 1999-02-26
    OF - Nominee Director → CIF 0
  • 26
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-08-11 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 27
    BANK OF SCOTLAND BRANCH OF NOMINEES LTD
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED SC190386
    Bank Of Scotland Branch Nominees Ltd, The Mound, Edinburgh, Scotland, Scotland
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERBY SPV LIMITED

Company number: SC188392
Registered names
DERBY SPV LIMITED - now
LYCIDAS (285) LIMITED - 1998-09-09 SC193460, SC136165, SC148748... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DERBY SPV LIMITED
    Info
    LYCIDAS (285) LIMITED - 1998-09-09
    Registered number SC188392
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.