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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 26
  • 1
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Company Director born in April 1948
    Individual (113 offsprings)
    Officer
    1999-02-26 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 5
    White, Barry Edward
    Managing Director born in August 1965
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Franklin, Adrian John Douglas
    Civil Servant born in April 1944
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mcalpine, Kenneth Hugh
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Mccloskey, Matthew Henry
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 16
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 19
    May, Brian Ward
    Ce born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 21
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (46 offsprings)
    Officer
    2000-04-27 ~ 2002-08-08
    OF - Director → CIF 0
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    Underwood, Michael Anthony
    Director born in June 1939
    Individual (28 offsprings)
    Officer
    1999-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    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 SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1998-08-11 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 26
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1998-08-11 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY SPV HOLDINGS LIMITED

Period: 2000-09-27 ~ now
Company number: SC188395 SC193622
Registered names
DERBY SPV HOLDINGS LIMITED - now SC193622
ST. VINCENT STREET (285) LIMITED - 1998-09-09 SC190053... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DERBY SPV HOLDINGS LIMITED
    Info
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 2000-09-27
    Registered number SC188395
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • DERBY SPV HOLDINGS LIMITED
    S
    Registered number Sc188395
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.