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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
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Mccloskey, Matthew Henry
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Adrian John Douglas
    Born in April 1944
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Meade, Kieron Gerard
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Underwood, Michael Anthony
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1999-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mackintish, Stewart John
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cameron, Myra Stevenson
    Born in May 1946
    Individual (66 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    1999-02-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 9
    Linney, Joseph Mark
    Born in April 1948
    Individual (114 offsprings)
    Officer
    1999-02-26 ~ 2002-08-08
    OF - Director → CIF 0
  • 10
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 11
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Young, Robert James
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Hesketh, Tim
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 18
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 19
    Fielder, Richard John
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2002-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2000-04-27 ~ 2002-08-08
    OF - Director → CIF 0
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    Mcateer, Sarah
    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
  • 22
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 23
    Mcalpine, Kenneth Hugh
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1999-02-26 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    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, 548 offsprings)
    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, 594 offsprings)
    Officer
    1998-08-11 ~ 1999-02-26
    OF - Nominee Secretary → 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 SC360395... (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 11 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.