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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.

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

Higgs, Derek Alan

    Related profiles found in government register
  • Higgs, Derek Alan
    British born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British cha of ppml born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 5
  • Higgs, Derek Alan
    British chairman born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 6 IIF 7
  • Higgs, Derek Alan
    British chairman of ppml born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 8
  • Higgs, Derek Alan
    British chartered accountant born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 9
  • Higgs, Derek Alan
    British company chairman born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British company director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British executive director born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 19
  • Higgs, Derek Alan
    British investment banker born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British director

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 22
  • Higgs, Derek Alan, Sir
    British born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 23
  • Higgs, Derek Alan, Sir
    British chairman born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 24
  • Higgs, Derek Alan, Sir
    British company chairman born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 25
  • Higgs, Derek Alan, Sir
    British company director born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 26
  • Higgs, Derek Alan, Sir
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British merchant banker born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 30
  • Higgs, Derek Alan, Sir
    born in April 1944

    Registered addresses and corresponding companies
    • 17 Ulster Terrace, London, NW1 4PJ

      IIF 31
    • 2c, Melbury Road, London, W14 8LP

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ACL ASTUTE 2022 LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-01
    Commencement of winding up on 2024-11-12
    ARENA COVENTRY LIMITED
    - 2022-11-22 04440684 05675263... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (36 parents)
    Officer
    2002-09-19 ~ 2008-04-28
    IIF 26 - Director → ME
  • 2
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2008-04-28
    IIF 27 - Director → ME
  • 3
    ALLIED IRISH BANKS PLC
    - now FC007244 NF001825
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2000-11-14 ~ 2005-10-15
    IIF 18 - Director → ME
  • 4
    ALLIED IRISH BANKS PLC
    NF001825 FC007244... (more)
    Messrs D.e.harvey & F.hollway, Po Box 51, 2 Royal Avenue, Belfast
    Converted / Closed Corporate (31 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2005-10-05
    IIF 2 - Director → ME
  • 5
    ARENA 2001 LIMITED
    03732876 07146038... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-05
    Dissolved on 2012-10-18
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-12 ~ 2008-04-28
    IIF 25 - Director → ME
    2006-06-19 ~ 2008-04-28
    IIF 22 - Secretary → ME
  • 6
    BRAMDEAN GROUP LLP
    OC309480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-19
    Dissolved on 2015-08-22
    55 Baker Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2004-12-08 ~ 2008-04-28
    IIF 31 - LLP Designated Member → ME
  • 7
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2000-07-14 ~ 2006-07-14
    IIF 9 - Director → ME
  • 8
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1999-10-19 ~ 2006-12-01
    IIF 24 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2000-05-23 ~ 2005-10-05
    IIF 15 - Director → ME
  • 10
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    1995-11-20 ~ 2001-02-01
    IIF 12 - Director → ME
  • 11
    COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 00094305 03056875... (more)
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (33 parents)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 10 - Director → ME
  • 12
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2013-09-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-08-14
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (32 parents)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 11 - Director → ME
  • 13
    FOOTBALL INVESTORS LIMITED
    04315455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-19
    Dissolved on 2018-02-22
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2002-09-11 ~ 2003-12-19
    IIF 16 - Director → ME
  • 14
    GLEACHER SHACKLOCK LLP
    - now OC302047 04024094... (more)
    GLEACHER PARTNERS LLP - 2004-06-29
    Cleveland House, 33 King Street, London
    Active Corporate (65 parents)
    Officer
    2008-04-06 ~ 2008-04-28
    IIF 32 - LLP Member → ME
  • 15
    HOPE PROPERTY MANAGEMENTS LIMITED
    - now 00348703
    COVENTRY HOMESTEADS LIMITED
    - 1989-11-20 00348703
    The Coventry Building Society Arena Judds Lane, Longford, Coventry, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    ~ 2008-04-28
    IIF 30 - Director → ME
  • 16
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2000-11-30
    IIF 13 - Director → ME
  • 17
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 73 offsprings)
    Officer
    1996-03-08 ~ 2000-05-15
    IIF 7 - Director → ME
  • 18
    PARTNERSHIPS UK FINANCE LIMITED
    - now 03921766
    PRECIS (1862) LIMITED
    - 2001-01-18 03921766 03936069... (more)
    PARTNERSHIPS UK LIMITED - 2000-05-10
    PRECIS (1862) LIMITED - 2000-04-11
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2007-05-31
    IIF 23 - Director → ME
  • 19
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-02-06
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2007-06-12
    IIF 29 - Director → ME
  • 20
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2000-11-30
    IIF 5 - Director → ME
  • 21
    PRUDENTIAL FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2020-08-05
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2000-05-17 ~ 2005-10-05
    IIF 17 - Director → ME
    1999-03-31 ~ 1999-10-28
    IIF 8 - Director → ME
  • 22
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    IIF 19 - Director → ME
  • 23
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1996-02-09
    IIF 20 - Director → ME
  • 24
    S.G. WARBURG & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-11) ~ 1995-07-28
    IIF 21 - Director → ME
  • 25
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    1996-05-16 ~ 2000-11-30
    IIF 1 - Director → ME
  • 26
    THE ARCHITECTURE FOUNDATION
    02661352
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    1998-12-01 ~ 2002-12-02
    IIF 14 - Director → ME
  • 27
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1996-03-04 ~ 2000-11-30
    IIF 6 - Director → ME
  • 28
    THE TC FOUNDATION - now
    THE TEXTILE CONSERVATION FOUNDATION - 2025-10-21
    THE TEXTILE CONSERVATION CENTRE FOUNDATION
    - 2012-05-29 01208092
    TEXTILE CONSERVATION CENTRE(THE)
    - 1999-07-06 01208092
    TEXTILE CONSERVATION CENTRE LIMITED
    - 1982-12-07 01208092
    The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Active Corporate (44 parents)
    Officer
    (before 1991-05-26) ~ 2008-04-28
    IIF 28 - Director → ME
  • 29
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC
    - 1987-08-03 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC220658... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    IIF 3 - Director → ME
  • 30
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02184525... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1996-02-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.