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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

Lavington, Derek John

    Related profiles found in government register
  • Lavington, Derek John
    British compliance consultant born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 1
  • Lavington, Derek John
    British compliance officer born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff, CF45 4SN, United Kingdom

      IIF 2

    • icon of address Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, CF45 4SN, Wales

      IIF 3

    • icon of address 24, Dochdwy Road, Llandough, Penarth, CF64 2PB, Wales

      IIF 4

    • icon of address Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

      IIF 5 IIF 6 IIF 7
  • Lavington, Derek John
    British director born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 8
  • Lavington, Derek John
    British none born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff, CF45 4SN, Wales

      IIF 9
  • Lavington, Derek John
    British compliance officer

    Registered addresses and corresponding companies

    • icon of address Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    PSM PENCOED LIMITED - 2024-11-13
    icon of address 15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    5,917 GBP2024-10-31
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    SCHEME HOLDINGS LIMITED - 2006-02-01
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    ALLTRUST PLC - 2013-02-07
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2022-12-12
    IIF 1 - Director → ME
  • 2
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2005-01-14
    IIF 5 - Director → ME
  • 3
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AEGIS MORTGAGES LIMITED - 2004-03-11
    AAC DIRECT LIMITED - 2017-09-08
    MACHSTONE LIMITED - 1988-09-20
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2005-01-14
    IIF 7 - Director → ME
  • 4
    icon of address Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,343 GBP2024-09-30
    Officer
    icon of calendar 2012-11-16 ~ 2025-01-15
    IIF 2 - Director → ME
  • 5
    icon of address Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (2 parents)
    Equity (Company account)
    179,932 GBP2024-09-30
    Officer
    icon of calendar 2004-07-07 ~ 2024-03-01
    IIF 4 - Director → ME
    icon of calendar 2009-04-22 ~ 2013-01-23
    IIF 10 - Secretary → ME
  • 6
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-12-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.