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

Prentice, Malcolm Jeremy

    Related profiles found in government register
  • Prentice, Malcolm Jeremy
    British ceo born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 1 Marquis Drive, Moira, Swadlincote, Moira, Derbyshire, DE12 6EJ, England

      IIF 1

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 2
  • Prentice, Malcolm Jeremy
    British chief executive officer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 3

    • Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 4

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 5
  • Prentice, Malcolm Jeremy
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 6
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Ltd, Alfreton Road, Derby, DE21 4AP, England

      IIF 7

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 8

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • No.7, Northedge Business Park, Alfreton Road, Derby, Derbyshire, DE21 4BN, United Kingdom

      IIF 12

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 13 IIF 14 IIF 15

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 16

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 17

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom

      IIF 18

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 19

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom

      IIF 20

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 21
  • Prentice, Malcolm Jeremy
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 22
  • Prentice, Malcolm Jeremy
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 23
  • Prentice, Malcolm Jeremy
    British production director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Prentice, Malcolm Jeremy
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 27
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Garrandale Group Ltd, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 28
  • Prentice, Malcolm Jeremy
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 29
  • Mr Malcolm Jeremy Prentice
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Colmore Row, Birmingham, England, B3 2BH, United Kingdom

      IIF 30

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 31 IIF 32 IIF 33

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 35

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 36

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 37 IIF 38

    • Unit1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 39

    • The Cottages, 23-25 Hartshorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 40

    • The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 41

    • The Cottages, 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, DE11 7GT, England

      IIF 42
  • Mr Malcolm Jeremy Prentice
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    EMPIRE CHEMICAL COMPANY LTD - 2012-01-24
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    C./o Garrandale Limited, Alfreton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 28 - director → ME
  • 4
    Marquis House Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    BURAN ENGINEERING LIMITED - 1987-03-12
    Garrandale Limited, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 3 - director → ME
  • 7
    Alfreton Road, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 29 - director → ME
  • 8
    The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control → OE
  • 9
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 8 - director → ME
  • 10
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Officer
    2010-01-18 ~ now
    IIF 5 - director → ME
  • 12
    C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 11 - director → ME
  • 13
    C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 10 - director → ME
  • 14
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,024 GBP2024-02-29
    Officer
    2020-12-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    RAIL PROJECT SERVICES LIMITED - 2022-01-26
    Marquis House Marquis Drive, Moira, Swadlincote, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -509,807 GBP2024-02-29
    Officer
    2020-04-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    The Cottages 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    C/o Garrandale Ltd, Alfreton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 7 - director → ME
  • 20
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 9 - director → ME
  • 21
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
    10 Roman Ridge Road, Sheffield, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -219,548 GBP2023-08-31
    Officer
    2011-12-09 ~ 2020-03-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 26 - director → ME
  • 3
    DERBY & DERBYSHIRE BUSINESS VENTURE - 2006-05-09
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2000-12-22
    IIF 6 - director → ME
  • 4
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 25 - director → ME
  • 5
    GARRANDALE LIMITED - 2020-08-31
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2020-03-20
    IIF 4 - director → ME
  • 6
    GARRANDALE RAIL LIMITED - 2017-12-06
    KEELEX 346 LIMITED - 2010-01-28
    10 Roman Ridge Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    40,430 GBP2023-08-31
    Officer
    2010-01-18 ~ 2017-01-09
    IIF 23 - director → ME
  • 7
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    MOORACRE LIMITED - 2000-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2009-12-18
    IIF 17 - director → ME
  • 9
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    IIF 24 - director → ME
  • 10
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Person with significant control
    2018-02-22 ~ 2021-05-19
    IIF 40 - Ownership of shares – 75% or more → OE

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