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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomas, Derek John

    Related profiles found in government register
  • Thomas, Derek John

    Registered addresses and corresponding companies
  • Thomas, Derek John
    British

    Registered addresses and corresponding companies
  • Thomas, Derek John
    British solicitor

    Registered addresses and corresponding companies
  • Thomas, Derek John
    British solicitor born in August 1950

    Registered addresses and corresponding companies
    • icon of address Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 11 - Secretary → ME
  • 2
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-09
    IIF 17 - Secretary → ME
  • 3
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 8 - Secretary → ME
  • 4
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2006-10-09
    IIF 15 - Secretary → ME
  • 5
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2006-10-09
    IIF 2 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 9 - Secretary → ME
  • 7
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-10-09
    IIF 19 - Secretary → ME
  • 8
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 14 - Secretary → ME
  • 9
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 12 - Secretary → ME
  • 10
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 4 - Secretary → ME
  • 11
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-09
    IIF 7 - Secretary → ME
  • 12
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-09
    IIF 5 - Secretary → ME
  • 13
    ENTMART LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1991-09-16
    IIF 24 - Director → ME
    icon of calendar ~ 1991-09-16
    IIF 3 - Secretary → ME
  • 14
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1991-09-16
    IIF 1 - Secretary → ME
  • 15
    REASSURE LIFE LIMITED - 2020-05-26
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    REASSURE TWO LIMITED - 2017-03-10
    GE LIFE LIMITED - 2007-04-04
    NM LIFE LIMITED - 2015-02-17
    REASSURE LIFE LIMITED - 2016-06-23
    GUARDIAN TWO LIMITED - 2016-11-30
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-09
    IIF 6 - Secretary → ME
  • 16
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    IIF 22 - Secretary → ME
  • 17
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 10 - Secretary → ME
  • 18
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 13 - Secretary → ME
  • 19
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ 1994-06-20
    IIF 18 - Secretary → ME
  • 20
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1994-06-20
    IIF 21 - Secretary → ME
  • 21
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 16 - Secretary → ME
  • 22
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-11-25 ~ 1994-06-20
    IIF 23 - Secretary → ME
  • 23
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-09
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.