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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

Netherton, Derek Nigel Donald

    Related profiles found in government register
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 1

    • 31, Gresham Street, London, EC2V 7QA

      IIF 2
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 3 IIF 4
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grand Theatre, 46 New Briggate, Leeds, West Yorkshire, LS1 6NU

      IIF 5
  • Netherton, Derek Nigel Donald
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 31, Roehampton Gate, London, SW15 5JR, England

      IIF 6
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 7
  • Netherton, Derek Nigel Donald
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 8

    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 9 IIF 10
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 11

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 12
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 13 IIF 14 IIF 15

    • Fernwood House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 16
  • Netherton, Derek Nigel Donald
    British non executive director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 17
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Registered addresses and corresponding companies

    • 128 Kensington Park Road, London, W11 2EP

      IIF 18

    • 53 Addison Avenue, London, W11 4QU

      IIF 19 IIF 20
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Registered addresses and corresponding companies

    • 53 Addison Avenue, London, W11 4QU

      IIF 21
  • Netherton, Derek Nigel Donald
    British merchant banker born in January 1945

    Registered addresses and corresponding companies

    • 53 Addison Avenue, London, W11 4QU

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    TIMEC 1381 LIMITED - 2012-11-30
    31 Roehampton Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456 GBP2024-12-31
    Officer
    2012-11-21 ~ now
    IIF 6 - Director → ME
Ceased 21
  • 1
    GW PROFESSIONAL UK LIMITED - 2008-12-21
    CRYSTAL UK LIMITED - 2007-05-02
    INTERIM SERVICES UK PLC - 2001-01-16
    CRONE CORKILL GROUP PLC - 1999-09-21
    TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746,722 GBP2020-12-31
    Officer
    1996-05-31 ~ 1998-03-11
    IIF 21 - Director → ME
  • 2
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2011-10-26 ~ 2015-06-04
    IIF 3 - Director → ME
  • 3
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    IIF 12 - Director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2022-08-31
    IIF 10 - Director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-01-02 ~ 2021-03-10
    IIF 9 - Director → ME
  • 6
    Cheam School, Headley, Thatcham, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1997-03-11
    IIF 22 - Director → ME
  • 7
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2002-03-01 ~ 2013-05-15
    IIF 16 - Director → ME
  • 8
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    1999-08-06 ~ 2006-12-12
    IIF 17 - Director → ME
  • 9
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-31
    IIF 19 - Director → ME
  • 10
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ 2020-04-23
    IIF 8 - Director → ME
  • 11
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 25 offsprings)
    Officer
    1996-12-02 ~ 2002-11-22
    IIF 15 - Director → ME
  • 12
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2008-05-13
    IIF 13 - Director → ME
  • 13
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2010-06-11 ~ 2014-07-31
    IIF 5 - Director → ME
  • 14
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2004-06-24
    IIF 11 - Director → ME
  • 15
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1997-09-03 ~ 2003-07-25
    IIF 14 - Director → ME
  • 16
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2014-10-24
    IIF 2 - Director → ME
  • 17
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1995-08-21 ~ 2002-04-30
    IIF 7 - Director → ME
  • 18
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    1996-03-14 ~ 1996-08-23
    IIF 20 - Director → ME
  • 19
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1996-05-30 ~ 2011-12-31
    IIF 1 - Director → ME
  • 20
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1996-03-14 ~ 1999-07-19
    IIF 18 - Director → ME
  • 21
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.