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

Sach, Derek Stephen

    Related profiles found in government register
  • Sach, Derek Stephen
    British bank official born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, England, GU34 5NQ

      IIF 1

    • Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

      IIF 2 IIF 3 IIF 4

    • Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, United Kingdom

      IIF 10
  • Sach, Derek Stephen
    British banker born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 25
  • Sach, Derek Stephen
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

      IIF 26

    • Hattingley House, Hattingley, Hampshire, GU34 5NQ

      IIF 27
  • Sach, Derek Stephen
    British banker born in August 1948

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British investment banker born in August 1948

    Registered addresses and corresponding companies

    • Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

      IIF 50 IIF 51
  • Mr Derek Stephen Sach
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    11th Floor One Temple Row, Birmingham
    Corporate (1 parent)
    Officer
    2015-03-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    1991-03-27 ~ 1991-10-31
    IIF 50 - director → ME
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    1999-09-13 ~ 2001-11-15
    IIF 22 - director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    IIF 20 - director → ME
  • 4
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1999-06-29 ~ 2003-06-11
    IIF 12 - director → ME
  • 5
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-03-31
    IIF 39 - director → ME
  • 6
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1993-05-24 ~ 1995-05-11
    IIF 47 - director → ME
  • 7
    Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    6,276 GBP2023-12-31
    Officer
    1998-12-11 ~ 2001-09-05
    IIF 14 - director → ME
    1996-05-14 ~ 1997-05-28
    IIF 28 - director → ME
  • 8
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 36 - director → ME
  • 9
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 48 - director → ME
  • 10
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 2016-11-24
    IIF 13 - director → ME
  • 11
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-11-11 ~ 1994-11-24
    IIF 51 - director → ME
  • 12
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-12-11 ~ 1999-12-03
    IIF 17 - director → ME
    1993-05-24 ~ 1997-03-13
    IIF 30 - director → ME
  • 13
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-24 ~ 2001-11-15
    IIF 19 - director → ME
  • 14
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-12-11 ~ 2006-01-23
    IIF 2 - director → ME
    1996-01-09 ~ 1997-03-13
    IIF 33 - director → ME
  • 15
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-11 ~ 2001-11-15
    IIF 16 - director → ME
    1996-01-09 ~ 1997-03-13
    IIF 40 - director → ME
  • 16
    33 Queen Street, London
    Corporate (13 parents, 13 offsprings)
    Officer
    1993-07-07 ~ 2007-06-20
    IIF 23 - director → ME
  • 17
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-11 ~ 2001-06-12
    IIF 24 - director → ME
  • 18
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 5 - director → ME
  • 19
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 6 - director → ME
  • 20
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-08-19
    IIF 37 - director → ME
    1994-08-23 ~ 1997-03-13
    IIF 42 - director → ME
  • 21
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 29 - director → ME
  • 22
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-12-11 ~ 2000-06-14
    IIF 15 - director → ME
    1995-07-31 ~ 1997-03-13
    IIF 41 - director → ME
  • 23
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 34 - director → ME
  • 24
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2000-04-28 ~ 2001-11-15
    IIF 18 - director → ME
  • 25
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    1999-03-29 ~ 2001-11-15
    IIF 21 - director → ME
  • 26
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-01-26 ~ 2001-11-15
    IIF 26 - director → ME
  • 27
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 49 - director → ME
  • 28
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-11 ~ 2011-12-23
    IIF 9 - director → ME
    1994-11-03 ~ 1997-03-13
    IIF 44 - director → ME
  • 29
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2011-12-23
    IIF 10 - director → ME
  • 30
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    IIF 38 - director → ME
  • 31
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    1997-06-26 ~ 1998-02-27
    IIF 32 - director → ME
  • 32
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    IIF 31 - director → ME
  • 33
    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
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 46 - director → ME
  • 34
    WEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    11-16 Donegall Square East, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-08-06 ~ 2012-03-05
    IIF 1 - director → ME
  • 35
    DRINKSHINE LIMITED - 2002-03-12
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-12 ~ 2002-10-04
    IIF 8 - director → ME
  • 36
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-12-11 ~ 2011-08-18
    IIF 3 - director → ME
    1993-05-21 ~ 1997-03-13
    IIF 45 - director → ME
  • 37
    L&B (NO 173) LIMITED - 2009-07-21
    11 - 16 Donegall Square East, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ 2011-10-26
    IIF 27 - director → ME
  • 38
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-12-11 ~ 2001-11-15
    IIF 11 - director → ME
    1996-01-31 ~ 1997-03-13
    IIF 43 - director → ME
  • 39
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-11 ~ 2011-08-18
    IIF 4 - director → ME
    1993-05-24 ~ 1997-03-13
    IIF 35 - director → ME
  • 40
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2011-08-18
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.