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

Higgs, Derek Alan

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

    Registered addresses and corresponding companies

    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 1
  • Higgs, Derek Alan
    British chairman born in April 1944

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

    Registered addresses and corresponding companies

    • 41 Upper Addison Gardens, London, W14 8AJ

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

    Registered addresses and corresponding companies

    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 6
  • Higgs, Derek Alan
    British company chairman born in April 1944

    Registered addresses and corresponding companies

    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 7 IIF 8
  • 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 16
  • 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 19
  • Higgs, Derek Alan, Sir
    British chairman born in April 1944

    Registered addresses and corresponding companies

    • 2c Melbury Road, London, W14 8LP

      IIF 20
  • Higgs, Derek Alan, Sir
    British company chairman born in April 1944

    Registered addresses and corresponding companies

    • 2c Melbury Road, London, W14 8LP

      IIF 21
  • Higgs, Derek Alan, Sir
    British company director born in April 1944

    Registered addresses and corresponding companies

    • 2c Melbury Road, London, W14 8LP

      IIF 22
  • 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 26
  • Higgs, Derek Alan, Sir
    born in April 1944

    Registered addresses and corresponding companies

    • 17 Ulster Terrace, London, NW1 4PJ

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2008-04-28
    IIF 22 - director → ME
  • 2
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2005-10-28 ~ 2008-04-28
    IIF 23 - director → ME
  • 3
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Corporate (16 parents)
    Officer
    2000-11-14 ~ 2005-10-15
    IIF 15 - director → ME
  • 4
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2008-04-28
    IIF 21 - director → ME
    2006-06-19 ~ 2008-04-28
    IIF 19 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2004-12-08 ~ 2008-04-28
    IIF 27 - llp-designated-member → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2000-07-14 ~ 2006-07-14
    IIF 6 - director → ME
  • 7
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-10-19 ~ 2006-12-01
    IIF 20 - director → ME
  • 8
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    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
    Corporate (4 parents)
    Officer
    2000-05-23 ~ 2005-10-05
    IIF 12 - director → ME
  • 9
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-11-20 ~ 2001-02-01
    IIF 9 - director → ME
  • 10
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 7 - director → ME
  • 11
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 8 - director → ME
  • 12
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000,000 GBP2016-04-05
    Officer
    2002-09-11 ~ 2003-12-19
    IIF 13 - director → ME
  • 13
    GLEACHER PARTNERS LLP - 2004-06-29
    Cleveland House, 33 King Street, London
    Corporate (12 parents)
    Officer
    2008-04-06 ~ 2008-04-28
    IIF 28 - llp-member → ME
  • 14
    COVENTRY HOMESTEADS LIMITED - 1989-11-20
    The Coventry Building Society Arena Judds Lane, Longford, Coventry, Warwickshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    45,363 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2008-04-28
    IIF 26 - director → ME
  • 15
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2000-11-30
    IIF 10 - director → ME
  • 16
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    1996-03-08 ~ 2000-05-15
    IIF 4 - director → ME
  • 17
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2007-06-12
    IIF 25 - director → ME
  • 18
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2000-11-30
    IIF 1 - director → ME
  • 19
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    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 (3 parents)
    Officer
    2000-05-17 ~ 2005-10-05
    IIF 14 - director → ME
    1999-03-31 ~ 1999-10-28
    IIF 5 - director → ME
  • 20
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    IIF 16 - director → ME
  • 21
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1996-02-09
    IIF 17 - director → ME
  • 22
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-28
    IIF 18 - director → ME
  • 23
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1996-05-16 ~ 2000-11-30
    IIF 2 - director → ME
  • 24
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    1998-12-01 ~ 2002-12-02
    IIF 11 - director → ME
  • 25
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    1996-03-04 ~ 2000-11-30
    IIF 3 - director → ME
  • 26
    THE TEXTILE CONSERVATION CENTRE FOUNDATION - 2012-05-29
    TEXTILE CONSERVATION CENTRE(THE) - 1999-07-06
    TEXTILE CONSERVATION CENTRE LIMITED - 1982-12-07
    The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Corporate (8 parents)
    Officer
    ~ 2008-04-28
    IIF 24 - director → ME

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