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
    • 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
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2006-10-09
    IIF 17 - secretary → ME
  • 3
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 8 - secretary → ME
  • 4
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2003-01-22 ~ 2006-10-09
    IIF 15 - secretary → ME
  • 5
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-01-08 ~ 2006-10-09
    IIF 2 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 14 - secretary → ME
  • 9
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 12 - secretary → ME
  • 10
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 4 - secretary → ME
  • 11
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2002-09-11 ~ 2006-10-09
    IIF 7 - secretary → ME
  • 12
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2002-10-28 ~ 2006-10-09
    IIF 5 - secretary → ME
  • 13
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1991-09-16
    IIF 24 - director → ME
    ~ 1991-09-16
    IIF 3 - secretary → ME
  • 14
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1991-09-16
    IIF 1 - secretary → ME
  • 15
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 22 - secretary → ME
  • 17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1994-06-20
    IIF 10 - secretary → ME
  • 18
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    ~ 1994-06-20
    IIF 13 - secretary → ME
  • 19
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-10-21 ~ 1994-06-20
    IIF 18 - secretary → ME
  • 20
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    1992-05-14 ~ 1994-06-20
    IIF 21 - secretary → ME
  • 21
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    ~ 1994-06-20
    IIF 16 - secretary → ME
  • 22
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-25 ~ 1994-06-20
    IIF 23 - secretary → ME
  • 23
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2006-10-09
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.