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

Darby, Gavin John

    Related profiles found in government register
  • Darby, Gavin John
    British businessman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Invicta House, 110 Golden Lane, London, EC1Y 0TL, England

      IIF 1
  • Darby, Gavin John
    British chief executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England

      IIF 2
  • Darby, Gavin John
    British chief executive officer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 3 IIF 4 IIF 5

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Darby, Gavin John
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 9 IIF 10

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 11
  • Darby, Gavin John
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Gavin John
    British managing director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

      IIF 31 IIF 32
  • Darby, Gavin John
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 33
  • Darby, Gavin John
    British pres of coca cola northwest eu born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 34
  • Darby, Gavin John
    British president born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 35 IIF 36
  • Darby, Gavin John
    British president fo coca-cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 37
  • Darby, Gavin John
    British president of coca cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 38
  • Darby, Gavin John
    British non-executive chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    INFERNO FOODS LTD - 2017-08-03
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,781,821 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 39 - director → ME
  • 2
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 13 - director → ME
  • 3
    Invicta House, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    367,727 GBP2016-12-31
    Officer
    2020-04-28 ~ now
    IIF 1 - director → ME
Ceased 36
  • 1
    LEGIBUS 820 LIMITED - 1987-01-14
    1a Wimpole Street, London
    Corporate (5 parents)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 37 - director → ME
  • 2
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2012-07-27
    IIF 31 - director → ME
  • 3
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 32 - director → ME
  • 4
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-12-11
    IIF 24 - director → ME
  • 5
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a Wimpole Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 38 - director → ME
  • 6
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    INTERCEDE 231 LIMITED - 1984-12-19
    1a Wimpole Street, London
    Corporate (5 parents)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 34 - director → ME
  • 7
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    IIF 2 - director → ME
  • 8
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2019-01-31
    IIF 7 - director → ME
  • 9
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2014-05-02
    IIF 8 - director → ME
  • 10
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    IIF 36 - director → ME
  • 11
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-05-20
    IIF 12 - director → ME
  • 12
    ENVIRONMENTAL CAMPAIGNS - 2009-05-13
    Elizabeth House, The Pier, Wigan, Lancashire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-08-12 ~ 1998-08-13
    IIF 35 - director → ME
  • 13
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-06 ~ 2023-06-16
    IIF 11 - director → ME
  • 14
    HAMSARD 3604 LIMITED - 2021-09-03
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 10 - director → ME
  • 15
    HAMSARD 3599 LIMITED - 2021-09-03
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Corporate (2 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 9 - director → ME
  • 16
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-04 ~ 2013-09-30
    IIF 4 - director → ME
  • 17
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 6 - director → ME
  • 18
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 5 - director → ME
  • 19
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 3 - director → ME
  • 20
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2004-04-01
    IIF 22 - director → ME
  • 21
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 26 - director → ME
  • 22
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 28 - director → ME
  • 23
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 18 - director → ME
  • 24
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 19 - director → ME
  • 25
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 16 - director → ME
  • 26
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 27 - director → ME
  • 27
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 23 - director → ME
  • 28
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-03-31
    IIF 14 - director → ME
  • 29
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 29 - director → ME
  • 30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-01 ~ 2004-04-01
    IIF 30 - director → ME
  • 31
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-04-10 ~ 2004-04-01
    IIF 25 - director → ME
  • 32
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 15 - director → ME
  • 33
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-09-01
    IIF 17 - director → ME
  • 34
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2004-04-01
    IIF 33 - director → ME
  • 35
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2001-02-13 ~ 2004-04-01
    IIF 21 - director → ME
  • 36
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 20 - director → ME

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