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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Victor Parrott

    Related profiles found in government register
  • Mr Derek Victor Parrott
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Kempston, Bedford, MK42 7AW, England

      IIF 1
    • icon of address 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 2 IIF 3 IIF 4
    • icon of address 1, Cedar Court, Blakelands, Milton Keynes, MK14 5GA, England

      IIF 6 IIF 7
  • Mr Derek Parrott
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Kempston, Bedford, MK42 7AW, England

      IIF 8
  • Parrott, Derek Victor
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 9 IIF 10 IIF 11
    • icon of address 1, Cedar Court, Blakelands, Milton Keynes, MK14 5GA, United Kingdom

      IIF 12
    • icon of address 3, Longacre, Wavendon, Milton Keynes, MK17 8YZ, England

      IIF 13
  • Parrott, Derek Victor
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Kempston, Bedford, MK42 7AW, England

      IIF 14 IIF 15
    • icon of address 1, Cedar Court, Blakelands, Milton Keynes, MK14 5GA, England

      IIF 16
    • icon of address 5 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LU

      IIF 17
    • icon of address 24, Lovell Road, Oakley, Bedfordshire, MK43 7RZ

      IIF 18
  • Parrott, Derek Victor
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 19
  • Parrott, Derek Victor
    British

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 20 IIF 21
    • icon of address 24, Lovell Road, Oakley, Bedford, Bedfordshire, MK43 7RZ, Uk

      IIF 22
    • icon of address 2 Chase Avenue, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HQ

      IIF 23
  • Parrott, Derek Victor
    British office manager

    Registered addresses and corresponding companies
    • icon of address 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,965 GBP2024-12-31
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 3 Goldington Road, Bedford
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -931 GBP2024-12-31
    Officer
    icon of calendar 2009-01-14 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 1 Longacre, Wavendon, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -619 GBP2023-10-30
    Officer
    icon of calendar 2022-10-08 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 1 Singer Way, Kempston, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,492,870 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    137,233 GBP2021-12-31
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    TORAP DEVELOPMENTS LIMITED - 1994-05-04
    BRIGHTCHANT LIMITED - 1988-02-11
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59,654 GBP2021-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
    icon of calendar ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 8
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,364 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 1 Singer Way, Kempston, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 10
    PARROTT CONSTRUCTION LIMITED - 2018-04-18
    icon of address 1 Singer Way, Kempston, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 41 Hermitage Road, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,017 GBP2024-12-31
    Officer
    icon of calendar 2009-01-14 ~ 2019-06-27
    IIF 16 - Director → ME
  • 2
    icon of address 10 Woodlands, St Neots, Cambs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-08-23
    IIF 23 - Secretary → ME
  • 3
    V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,492,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-07-01
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    icon of address 1 Windmill Mews, Chatteris, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-01-15 ~ 2016-06-14
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.