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

The Right Honourable Edward Richard William Earl Of Derby

    Related profiles found in government register
  • The Right Honourable Edward Richard William Earl Of Derby
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowsley Hall, Prescot, Merseyside, L34 4AG, England

      IIF 1 IIF 2
  • The Rt Hon Edward Richard William Earl Of Derby
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 3 IIF 4
  • Derby, Edward Richard William, The Earl Of Derby
    British banker born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowsley, Prescot, Merseyside, L34 4AF

      IIF 5
  • Derby, Edward Richard William, The Earl Of Derby
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool, L9 5AS

      IIF 6 IIF 7

    • Aintree Racecourse, Aintree, Liverpool, L9 5AS

      IIF 8
  • Stanley, Edward Richard William, The Earl Of Derby
    British fund manager born in October 1962

    Registered addresses and corresponding companies

    • 1 Netherton Grove, London, SW10 9TQ

      IIF 9
  • Earl Of Derby, Edward Richard William, The Right Honourable
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowsley Hall, Knowsley Park, Prescot, Merseyside, L34 4AF, England

      IIF 10
  • Earl Of Derby, Edward Richard William, The Right Honourable
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Knowsley Hall, Knowsley Park, Prescot, Liverpool, L34 4AF, England

      IIF 11 IIF 12
  • Stanley, Edward Richard William, The Earl Of Derby
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowsley Hall, Prescot, L34 4AF

      IIF 13
  • Stanley, Edward Richard William, The Earl Of Derby
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Huyton Library, Civic Way, Huyton, Merseyside, L36 9GD, England

      IIF 14

    • Knowsley, Prescot, Merseyside, L34 4AF

      IIF 15
  • Stanley, Edward Richard William, The Earl Of Derby
    British landowner banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 16 IIF 17
  • Stanley, Edward Richard William, The Earl Of Derby
    British landowner/banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowsley, Prescot, Merseyside, L34 4AF

      IIF 18
  • The Rt Hon The Earl Of Derby
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowsley, Knowsley, Prescot, Merseyside, L34 4AF, England

      IIF 19
  • The Earl Of Derby, Edward Richard William
    born in October 1962

    Registered addresses and corresponding companies
  • Derby, The Earl Of
    British fund manager born in October 1962

    Registered addresses and corresponding companies

    • 1 Doughty House, Netherton Grove, London, SW10 9TQ

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Aintree Racecourse, Aintree, Liverpool
    Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 8 - director → ME
  • 2
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (102 parents)
    Officer
    2004-11-02 ~ now
    IIF 21 - llp-member → ME
  • 3
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (131 parents)
    Officer
    2004-11-02 ~ now
    IIF 20 - llp-member → ME
  • 4
    6 St James's Square, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 17 - director → ME
  • 5
    C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-07-06 ~ now
    IIF 7 - director → ME
    IIF 6 - director → ME
  • 6
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    HYPERION VENTURES LIMITED - 2023-05-05
    Knowsley Hall, Prescot, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -390,311 GBP2024-04-30
    Person with significant control
    2019-05-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    LAWGRA (NO.477) LIMITED - 1998-04-16
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (8 parents)
    Officer
    1998-05-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    PHAROS VENTURES LIMITED - 2024-04-02
    Knowsley Hall, Prescot, Merseyside, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,215 GBP2024-03-31
    Officer
    2019-05-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    Carlyle House, 78 Chorley New Road, Bolton, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,899,748 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 10 - director → ME
  • 12
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Corporate (5 parents)
    Officer
    2002-10-16 ~ now
    IIF 16 - director → ME
  • 13
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-02-03 ~ now
    IIF 22 - llp-member → ME
  • 14
    TRUEMISSION LIMITED - 1988-06-13
    1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Corporate (16 parents)
    Equity (Company account)
    365,021 GBP2024-03-31
    Officer
    1995-06-26 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    Cameron House School, 4 The Vale, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-25 ~ 2017-06-06
    IIF 18 - director → ME
  • 2
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-07 ~ 1998-04-15
    IIF 23 - director → ME
  • 3
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2013-06-07
    IIF 13 - llp-member → ME
  • 4
    Haydock Park Racecourse, Newton-le-willows, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    285,600 GBP2023-12-31
    Officer
    1994-04-22 ~ 2012-10-31
    IIF 5 - director → ME
  • 5
    HYPERION VENTURES LIMITED - 2023-05-05
    Knowsley Hall, Prescot, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -390,311 GBP2024-04-30
    Officer
    2019-05-09 ~ 2022-06-27
    IIF 12 - director → ME
  • 6
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-14
    IIF 9 - director → ME

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