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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

Gillingham, Derek Sydney

    Related profiles found in government register
  • Gillingham, Derek Sydney
    British company director born in October 1930

    Registered addresses and corresponding companies
    • Wood Rising, Seer Green, Bucks, HP9 2QH

      IIF 1
  • Gillingham, Derek Sydney
    British engineer born in October 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED
    - 2000-04-28 02067112
    GALLOPVISION LIMITED
    - 1987-01-19 02067112
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    IIF 4 - Director → ME
  • 2
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED
    - 1998-01-27 00598379 01175808
    TROUGHTON & YOUNG LIMITED
    - 1981-12-31 00598379
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-04-30
    IIF 5 - Director → ME
  • 3
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    1992-03-17 ~ 1992-04-30
    IIF 1 - Director → ME
  • 4
    HADEN MAINTENANCE LIMITED - now
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED
    - 1998-01-12 01175808
    CARRIER ROSS ENGINEERING LIMITED
    - 1985-01-11 01175808
    CARRIER AIR CONDITIONING LIMITED
    - 1984-11-08 01175808
    CARRIER AIR CONDITIONING LIMITED
    - 1981-12-31 01175808
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-08) ~ 1992-04-30
    IIF 3 - Director → ME
  • 5
    HADEN ROBERTSON LIMITED
    SC036745
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-30
    IIF 2 - Director → ME

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