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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

Sach, Derek Stephen

child relation
Offspring entities and appointments 46
  • 1
    3I HOLDINGS PLC
    02591431
    Active Corporate (27 parents, 66 offsprings)
    Officer
    1991-03-27 ~ 1991-10-31
    IIF 31 - Director → ME
  • 2
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED
    - 1999-09-21 03700403
    LAMPCREST LIMITED - 1999-04-19
    Active Corporate (39 parents)
    Officer
    1999-09-13 ~ 2001-11-15
    IIF 20 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    IIF 18 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Active Corporate (49 parents, 95 offsprings)
    Officer
    1999-06-29 ~ 2003-06-11
    IIF 4 - Director → ME
  • 5
    BNY MELLON HOLDINGS (UK) LIMITED - now
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED
    - 1999-10-29 03236179
    CHANGETRACE LIMITED - 1996-10-22
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-03-31
    IIF 43 - Director → ME
  • 6
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894 SO301414
    DUNWILCO (326) LIMITED - 1992-10-07
    Active Corporate (26 parents)
    Officer
    1993-05-24 ~ 1995-05-11
    IIF 54 - Director → ME
  • 7
    DEREK SACH ASSOCIATES LIMITED
    09502915
    Liquidation Corporate (3 parents)
    Officer
    2015-03-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    DITTONS AMENITY COMPANY (NO.2) LIMITED
    03198776
    Active Corporate (12 parents)
    Officer
    1996-05-14 ~ 1997-05-28
    IIF 29 - Director → ME
    1998-12-11 ~ 2001-09-05
    IIF 7 - Director → ME
  • 9
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    Dissolved Corporate (24 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 51 - Director → ME
  • 10
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC205871... (more)
    Active Corporate (14 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 39 - Director → ME
  • 11
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 38 - Director → ME
  • 12
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 40 - Director → ME
  • 13
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    Active Corporate (27 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 55 - Director → ME
  • 14
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 28 - Director → ME
  • 15
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 2016-11-24
    IIF 6 - Director → ME
  • 16
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Dissolved Corporate (61 parents)
    Officer
    1992-11-11 ~ 1994-11-24
    IIF 44 - Director → ME
  • 17
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED
    - 1999-12-22 SC138897
    DUNWILCO (329) LIMITED - 1992-10-07
    Dissolved Corporate (23 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 32 - Director → ME
    1998-12-11 ~ 1999-12-03
    IIF 11 - Director → ME
  • 18
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    MEAUJO (442) LIMITED
    - 1999-11-25 03870261 03982706... (more)
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2001-11-15
    IIF 12 - Director → ME
  • 19
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    Dissolved Corporate (34 parents)
    Officer
    1996-01-09 ~ 1997-03-13
    IIF 35 - Director → ME
    1998-12-11 ~ 2006-01-23
    IIF 3 - Director → ME
  • 20
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-12-11 ~ 2001-11-15
    IIF 10 - Director → ME
    1996-01-09 ~ 1997-03-13
    IIF 46 - Director → ME
  • 21
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    Active Corporate (82 parents, 13 offsprings)
    Officer
    1993-07-07 ~ 2007-06-20
    IIF 21 - Director → ME
  • 22
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    2000-05-11 ~ 2001-06-12
    IIF 22 - Director → ME
  • 23
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    Dissolved Corporate (47 parents)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 14 - Director → ME
  • 24
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 15 - Director → ME
  • 25
    R.B.S. PROPERTY (GREENOCK) LIMITED - now
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    Dissolved Corporate (30 parents)
    Officer
    1998-12-11 ~ 1999-08-19
    IIF 41 - Director → ME
    1994-08-23 ~ 1997-03-13
    IIF 48 - Director → ME
  • 26
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 30 - Director → ME
  • 27
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Dissolved Corporate (49 parents)
    Officer
    1998-12-11 ~ 2000-06-14
    IIF 8 - Director → ME
    1995-07-31 ~ 1997-03-13
    IIF 47 - Director → ME
  • 28
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 36 - Director → ME
  • 29
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED
    - 2000-05-09 SC202689
    Liquidation Corporate (51 parents)
    Officer
    2000-04-28 ~ 2001-11-15
    IIF 26 - Director → ME
  • 30
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED
    - 1999-04-12 SC194006 SC192452... (more)
    Liquidation Corporate (42 parents)
    Officer
    1999-03-29 ~ 2001-11-15
    IIF 27 - Director → ME
  • 31
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED
    - 2000-02-02 SC200229 SC213372... (more)
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    IIF 9 - Director → ME
  • 32
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 56 - Director → ME
  • 33
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC155627... (more)
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2011-12-23
    IIF 19 - Director → ME
    1994-11-03 ~ 1997-03-13
    IIF 50 - Director → ME
  • 34
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516 SC382531... (more)
    WEST REGISTER (TRADING) LIMITED
    - 2011-03-10 SC383516
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-11 ~ 2011-12-23
    IIF 23 - Director → ME
  • 35
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC173201... (more)
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    IIF 42 - Director → ME
  • 36
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1998-02-27
    IIF 34 - Director → ME
  • 37
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    IIF 33 - Director → ME
  • 38
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED
    - 1998-10-14 SC143948
    ROBOSCOT (8) LIMITED - 1993-05-12
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 53 - Director → ME
  • 39
    TPFL LIMITED - now
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Dissolved Corporate (28 parents)
    Officer
    1997-11-03 ~ 1998-02-24
    IIF 45 - Director → ME
  • 40
    UB SIG (NI) LIMITED - now
    WEST REGISTER (NORTHERN IRELAND) LIMITED
    - 2012-06-15 NI046607
    NORTH REGISTER (LAND) LIMITED
    - 2008-08-28 NI046607
    Dissolved Corporate (25 parents)
    Officer
    2008-08-06 ~ 2012-03-05
    IIF 1 - Director → ME
  • 41
    WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
    - now 04293147
    DRINKSHINE LIMITED
    - 2002-03-12 04293147
    Dissolved Corporate (18 parents)
    Officer
    2002-03-12 ~ 2002-10-04
    IIF 17 - Director → ME
  • 42
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED
    - 1993-06-09 SC141822 SC148687... (more)
    Dissolved Corporate (43 parents)
    Officer
    1993-05-21 ~ 1997-03-13
    IIF 52 - Director → ME
    1998-12-11 ~ 2011-08-18
    IIF 5 - Director → ME
  • 43
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
    - now NI069578
    L&B (NO 173) LIMITED
    - 2009-07-21 NI069578 NI063630... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-06-29 ~ 2011-10-26
    IIF 25 - Director → ME
  • 44
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC129215... (more)
    Dissolved Corporate (32 parents)
    Officer
    1996-01-31 ~ 1997-03-13
    IIF 49 - Director → ME
    1998-12-11 ~ 2001-11-15
    IIF 2 - Director → ME
  • 45
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-12-11 ~ 2011-08-18
    IIF 13 - Director → ME
    1993-05-24 ~ 1997-03-13
    IIF 37 - Director → ME
  • 46
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-08-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.