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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

Derby, Philip

    Related profiles found in government register
  • Derby, Philip
    British born in September 1948

    Registered addresses and corresponding companies
  • Derby, Philip
    British banker born in September 1948

    Registered addresses and corresponding companies
    • Dorchester House, 13 Holmes Close Sunninghill, Ascot, Berkshire, SL5 9TJ

      IIF 12 IIF 13 IIF 14
  • Derby, Philip Gordon
    British born in September 1948

    Registered addresses and corresponding companies
    • Apex Court, Camphill Road, West Byfleet, Surrey, KT14 6SQ

      IIF 15 IIF 16
  • Derby, Philip Gordon
    British banker born in September 1948

    Registered addresses and corresponding companies
    • 107 Cheapside, London, EC2V 6HJ

      IIF 17
    • Apex Court, Camphill Road, West Byfleet, Surrey, KT14 6SQ

      IIF 18 IIF 19
  • Derby, Philip
    British banker born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holte Barn, Bridford, Exeter, Devon, EX6 7HT

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    CHALLENGE FINANCE AND LEASING LIMITED
    - now 06380603
    CHALLENGE FINANCE & LEASING LIMITED
    - 2007-10-22 06380603
    CFL EXETER LIMITED
    - 2007-10-12 06380603
    Holte Barn, Bridford, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CITYINC
    03443488
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ 2004-03-02
    IIF 19 - Director → ME
  • 3
    CITYINCORP
    03443486
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ 2004-03-02
    IIF 18 - Director → ME
  • 4
    CITYTWOINC
    03729559
    Gipsy Lane, Headington, Oxford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-05 ~ 2004-03-02
    IIF 2 - Director → ME
  • 5
    EVERMOOR LIMITED
    03718801
    60 High Street, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-04 ~ 2004-03-02
    IIF 13 - Director → ME
  • 6
    FLOWREALM LIMITED
    03691948
    60 High Street, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-04 ~ 2004-03-02
    IIF 7 - Director → ME
  • 7
    ING LEASE (UK) LIMITED
    - now 02323082
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
    - 1995-12-01 02323082 02607350... (more)
    NMB LEASE (UK) LIMITED
    - 1992-09-09 02323082
    JESPID LIMITED
    - 1989-02-24 02323082
    8-10 Moorgate Moorgate, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1991-05-17) ~ 2005-11-10
    IIF 11 - Director → ME
  • 8
    ING LEASE (UK) NINE LIMITED
    - now 02646006
    INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED
    - 1995-12-01 02646006 02607350... (more)
    NMB LEASE (U.K.) NINE LIMITED
    - 1992-09-09 02646006
    HEXAGON 143 LIMITED
    - 1991-11-12 02646006 02646013... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1991-10-17 ~ 2005-11-10
    IIF 8 - Director → ME
  • 9
    ING LEASE (UK) SEPTEMBER LIMITED
    - now 04072448
    HEXAGON 257 LIMITED
    - 2000-10-13 04072448 03676171... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-10-06 ~ 2004-03-02
    IIF 16 - Director → ME
  • 10
    ING LEASE (UK) SIX LIMITED
    - now 02607350
    INTERNATIONALE NEDERLANDEN LEASE (UK) SIX LIMITED
    - 1995-12-01 02607350 02646006... (more)
    NMB LEASE (U.K.) SIX LIMITED
    - 1992-09-09 02607350
    HEXAGON 137 LIMITED
    - 1991-08-07 02607350 06033794... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1991-07-19 ~ 2005-11-10
    IIF 4 - Director → ME
  • 11
    ING LEASE (UK) THREE LIMITED
    - now 02587869
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED
    - 1995-12-01 02587869 02646006... (more)
    NMB LEASE (U.K.) THREE LIMITED
    - 1992-09-09 02587869
    HEXAGON 132 LIMITED
    - 1991-04-24 02587869 02856034... (more)
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    1991-04-10 ~ 2005-11-10
    IIF 14 - Director → ME
  • 12
    ING LEASE (UK) TWELVE LIMITED
    - now 02587871
    ING FARM FINANCE LIMITED
    - 1999-06-03 02587871
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED
    - 1995-12-01 02587871
    NMB FARM FINANCE LIMITED
    - 1994-07-01 02587871
    HEXAGON 131 LIMITED
    - 1991-04-24 02587871 02603850... (more)
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1991-04-05 ~ 2004-06-28
    IIF 12 - Director → ME
  • 13
    ING LEASE EQUIPMENT FINANCE LIMITED
    - now 03676173
    HEXAGON 228 LIMITED
    - 1999-03-11 03676173 02569200... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-03-04 ~ 2005-11-10
    IIF 10 - Director → ME
  • 14
    ING LEASE FLEET FINANCE (JUNE) LIMITED
    - now 03065706
    ING FLEET FINANCE (JUNE) LIMITED
    - 2001-11-22 03065706
    DRKW FLEET FINANCE (JUNE) LIMITED
    - 2001-11-08 03065706
    KLEINWORT BENSON FLEET FINANCE (JUNE) LIMITED - 2001-04-23
    60 High Street, Redhill, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2004-06-28
    IIF 3 - Director → ME
  • 15
    ING LEASE FLEET FINANCE (MARCH) LIMITED
    - now 02991989
    ING FLEET FINANCE (MARCH) LIMITED
    - 2001-11-22 02991989
    DRKW FLEET FINANCE (MARCH) LIMITED
    - 2001-11-08 02991989
    KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED - 2001-04-23
    L.F.H. LTD. - 1995-03-21
    60 High Street, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-11-01 ~ 2004-06-28
    IIF 1 - Director → ME
  • 16
    ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED
    - now 03065722
    ING FLEET FINANCE (SEPTEMBER) LIMITED
    - 2001-11-22 03065722
    DRKW FLEET FINANCE (SEPTEMBER) LIMITED
    - 2001-11-08 03065722
    KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED - 2001-04-23
    60 High Street, Redhill, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2004-10-31
    IIF 9 - Director → ME
  • 17
    ING LEASE FLEET FINANCE LIMITED
    - now 01582263
    ING FLEET FINANCE LIMITED
    - 2001-11-22 01582263
    DRKW FLEET FINANCE LIMITED
    - 2001-11-08 01582263
    KLEINWORT BENSON FLEET FINANCE LIMITED - 2001-04-23
    KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
    HIGHWAY FINANCE LIMITED - 1983-08-25
    RIVERSTAR FINANCE LIMITED - 1982-02-15
    60 High Street, Redhill, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-11-01 ~ 2004-10-31
    IIF 6 - Director → ME
  • 18
    MKL RENTALS LIMITED
    - now 02747195
    HEXAGON 159 LIMITED
    - 1993-03-08 02747195 02737267... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1993-03-08 ~ 2004-03-02
    IIF 15 - Director → ME
  • 19
    SHELHOLD LIMITED
    03339007
    60 High Street, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1997-09-26 ~ 2004-03-02
    IIF 5 - Director → ME
  • 20
    SONHOLD LIMITED
    03338981
    60 High Street, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-09-26 ~ 2004-03-02
    IIF 17 - Director → ME

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