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

King, Deryk Irving

    Related profiles found in government register
  • King, Deryk Irving
    British,canadian chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 1

    • 66-74 London Road, Redhill, Surrey, RH1 1LJ

      IIF 2
  • King, Deryk Irving
    British,canadian company chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Haseley Manor, Birmingham Road, Hatton, Warwick, CV35 7LW, England

      IIF 3
  • King, Deryk Irving
    British,canadian company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU, United Kingdom

      IIF 4 IIF 5

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 6 IIF 7 IIF 8
  • King, Deryk Irving
    British,canadian director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 10 IIF 11
  • King, Deryk Irving
    British,canadian managing director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU

      IIF 12 IIF 13
  • King, Deryk Irving
    British,canadian non executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU

      IIF 14
  • Mr Deryk Irving King
    British,canadian born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 15

    • 1 Haseley Manor, Birmingham Road, Hatton, Warwick, CV35 7LW, England

      IIF 16 IIF 17
  • King, Deryk Irving
    British not known born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 18
  • King, Deryk Irving
    born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 19
  • King, Deryk Irving
    British company director born in December 1947

    Registered addresses and corresponding companies

    • 296 Russell Hill Road, Toronto, Ontario, M4v 2t6, Canada

      IIF 20

    • Handley Cross Leven Bank, Yarm, Cleveland, TS15 9JL

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-10-02 ~ now
    IIF 18 - Director → ME
  • 3
    5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2011-05-17 ~ now
    IIF 19 - LLP Member → ME
  • 4
    1 Haseley Manor Birmingham Road, Hatton, Warwick, England
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,070 GBP2024-06-30
    Person with significant control
    2017-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 15
  • 1
    KERR-MCGEE CANADA LTD. - 2006-05-19
    350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
    Converted / Closed Corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-12-31
    IIF 20 - Director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2009-09-18 ~ 2019-03-31
    IIF 9 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2019-03-31
    IIF 8 - Director → ME
  • 4
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2019-03-31
    IIF 6 - Director → ME
  • 5
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2019-03-31
    IIF 7 - Director → ME
  • 6
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2016-01-11
    IIF 10 - Director → ME
  • 7
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2016-01-11
    IIF 11 - Director → ME
  • 8
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    1996-03-01 ~ 1998-06-29
    IIF 12 - Director → ME
  • 9
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-30 ~ 2019-02-13
    IIF 4 - Director → ME
  • 10
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ 2019-02-13
    IIF 5 - Director → ME
  • 11
    1 Haseley Manor Birmingham Road, Hatton, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-21 ~ 2022-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-07-31 ~ 1992-12-31
    IIF 21 - Director → ME
  • 13
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-06-29
    IIF 13 - Director → ME
  • 14
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    2009-11-27 ~ 2013-03-31
    IIF 2 - Director → ME
  • 15
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-02 ~ 2001-01-17
    IIF 14 - Director → ME

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