logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Jeremy Prentice

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Prentice, Malcolm Jeremy
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Prentice, Malcolm Jeremy
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Prentice, Malcolm Jeremy
    British 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 42

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

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ALFRETON HOLDINGS LIMITED
    - now 07877428
    GARRANDALE GROUP LIMITED
    - 2014-07-01 07877428
    GARRANDALE RESTRUCTURING LIMITED
    - 2012-01-10 07877428
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-12-09 ~ 2020-03-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOMATION FACILITIES LIMITED
    00541621
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-10) ~ 2002-05-31
    IIF 38 - Director → ME
  • 3
    BEST VALUE HOME LIMITED
    - now 07687561
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 4
    DERBYSHIRE ENTERPRISE AGENCY LIMITED - now
    DERBY & DERBYSHIRE BUSINESS VENTURE
    - 2006-05-09 01706721
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (63 parents)
    Officer
    1998-02-02 ~ 2000-12-22
    IIF 34 - Director → ME
  • 5
    ELECTROLUBE LIMITED
    00575334
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-10) ~ 2002-05-31
    IIF 37 - Director → ME
  • 6
    ELINK SYSTEMS LIMITED
    07960665
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    2012-02-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EMPIRE CHEMICALS LIMITED
    07921477
    C./o Garrandale Limited, Alfreton Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 8
    FLEX FM LTD
    09610174
    Marquis House Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2015-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FLEXISTOP LTD
    07998814
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    GARRANDALE SYSTEMS LIMITED
    - now 01993236
    BURAN ENGINEERING LIMITED - 1987-03-12
    Garrandale Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 11
    GARRANDALE-HOLDINGS LTD
    07767284
    Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GBM-MANUFACTURING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-08-03
    Administration ended on 2022-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-12-13
    GARRANDALE LIMITED
    - 2020-08-31 01284029 12788967
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2010-01-18 ~ 2020-03-20
    IIF 22 - Director → ME
  • 13
    GBR-PRICE DEPOT SOLUTIONS LIMITED - now
    GBR-PRICE DEPOT EQUIPMENT LIMITED - 2025-08-11
    GBR-RAIL LIMITED - 2025-08-05
    GARRANDALE RAIL LIMITED
    - 2017-12-06 07105108 12796883
    KEELEX 346 LIMITED
    - 2010-01-28 07105108 06170587... (more)
    C/o Hph Accountants Llp, 54 Bootham, York, England
    Active Corporate (16 parents)
    Officer
    2010-01-18 ~ 2017-01-09
    IIF 15 - Director → ME
  • 14
    GLR TRANSIT SYSTEMS LTD
    09771653
    The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    GRAFFSTOP LTD
    07645013
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 16
    GUNLUBE LTD
    09195313
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-08-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    H. BINGHAM & SONS LIMITED
    - now 03941841 02888724
    Insolvency (Case 1) In administration
    Administration started on 2010-03-10
    Administration ended on 2011-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2013-05-21
    MOORACRE LIMITED - 2000-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2006-10-02 ~ 2009-12-18
    IIF 35 - Director → ME
  • 18
    H.K. WENTWORTH LIMITED
    - now 00368850
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    IIF 36 - Director → ME
  • 19
    MTMAS LIMITED
    - now 01345820
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED
    - 2018-01-18 01345820
    GARRANDALE MTMS LIMITED
    - 2017-12-06 01345820
    TRUE WELD (DERBY) LIMITED
    - 2017-01-10 01345820
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (16 parents)
    Officer
    2010-01-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    MY FLEET PLAN LTD
    08194069
    C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 21
    MYFLEETPLAN IP LTD
    08194062
    C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 22
    PRENTICO LIMITED
    13065449
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    PRENTICO PROJECTS LIMITED
    - now 12528203
    RAIL PROJECT SERVICES LIMITED
    - 2022-01-26 12528203
    Marquis House Marquis Drive, Moira, Swadlincote, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    RAIL FM LTD
    09610250
    The Cottages 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    TRAIN CLEAN LIMITED
    09176018
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-08-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    TRAIN SAFETY LIMITED
    08938829
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    TRION CLEANING PRODUCTS LTD
    07930000
    C/o Garrandale Ltd, Alfreton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 28
    TRION LTD
    07929947
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 29
    ULTIMATE FM LTD
    09610294
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2015-05-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.