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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

Netherton, Derek Nigel Donald

    Related profiles found in government register
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Elsham Road, London, W14 8HA

      IIF 1
  • Netherton, Derek Nigel Donald
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2

    • icon of address Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 3 IIF 4
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Elsham Road, London, W14 8HA

      IIF 5

    • icon of address 31, Roehampton Gate, London, SW15 5JR, England

      IIF 6

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 7
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Elsham Road, London, W14 8HA

      IIF 8 IIF 9 IIF 10

    • icon of address Fernwood House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 11
  • Netherton, Derek Nigel Donald
    British non executive director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Elsham Road, London, W14 8HA

      IIF 12
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Registered addresses and corresponding companies

    • icon of address 128 Kensington Park Road, London, W11 2EP

      IIF 13

    • icon of address 53 Addison Avenue, London, W11 4QU

      IIF 14 IIF 15
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Registered addresses and corresponding companies

    • icon of address 53 Addison Avenue, London, W11 4QU

      IIF 16
  • Netherton, Derek Nigel Donald
    British merchant banker born in January 1945

    Registered addresses and corresponding companies

    • icon of address 53 Addison Avenue, London, W11 4QU

      IIF 17
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Elsham Road, London, W14 8HA

      IIF 18

    • icon of address 31, Gresham Street, London, EC2V 7QA

      IIF 19
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 20 IIF 21
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grand Theatre, 46 New Briggate, Leeds, West Yorkshire, LS1 6NU

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    TIMEC 1381 LIMITED - 2012-11-30
    icon of address 31 Roehampton Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 6 - Director → ME
Ceased 21
  • 1
    GW PROFESSIONAL UK LIMITED - 2008-12-21
    CRYSTAL UK LIMITED - 2007-05-02
    INTERIM SERVICES UK PLC - 2001-01-16
    CRONE CORKILL GROUP PLC - 1999-09-21
    TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746,722 GBP2020-12-31
    Officer
    icon of calendar 1996-05-31 ~ 1998-03-11
    IIF 16 - Director → ME
  • 2
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2015-06-04
    IIF 20 - Director → ME
  • 3
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2022-08-31
    IIF 7 - Director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-08-31
    IIF 4 - Director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2021-03-10
    IIF 3 - Director → ME
  • 6
    icon of address Cheam School, Headley, Thatcham, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 1997-03-11
    IIF 17 - Director → ME
  • 7
    GREGGS BAKERIES LIMITED - 1983-12-30
    icon of address Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2013-05-15
    IIF 11 - Director → ME
  • 8
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2006-12-12
    IIF 12 - Director → ME
  • 9
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-31
    IIF 14 - Director → ME
  • 10
    ICE NEWCO3 LIMITED - 2013-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ 2020-04-23
    IIF 2 - Director → ME
  • 11
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 24 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2002-11-22
    IIF 10 - Director → ME
  • 12
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    icon of address Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2008-05-13
    IIF 8 - Director → ME
  • 13
    icon of address Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2014-07-31
    IIF 22 - Director → ME
  • 14
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    icon of address 3rd Floor 45 Ludgate Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2004-06-24
    IIF 5 - Director → ME
  • 15
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2003-07-25
    IIF 9 - Director → ME
  • 16
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2014-10-24
    IIF 19 - Director → ME
  • 17
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 2002-04-30
    IIF 1 - Director → ME
  • 18
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-14 ~ 1996-08-23
    IIF 15 - Director → ME
  • 19
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2011-12-31
    IIF 18 - Director → ME
  • 20
    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
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1999-07-19
    IIF 13 - Director → ME
  • 21
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2022-08-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.