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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Deryk Irving King

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • King, Deryk Irving
    British,canadian chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 4

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

      IIF 5
  • King, Deryk Irving
    British,canadian company chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • King, Deryk Irving
    British,canadian director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • King, Deryk Irving
    British,canadian managing director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • King, Deryk Irving
    British,canadian non executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 20

    • icon of address 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
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 19 - LLP Member → ME
  • 4
    icon of address 1 Haseley Manor Birmingham Road, Hatton, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address 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
    icon of calendar 2017-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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
    icon of address 350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2008-12-31
    IIF 20 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2019-03-31
    IIF 12 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-03-31
    IIF 11 - 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2019-03-31
    IIF 9 - Director → ME
  • 5
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-03-31
    IIF 10 - Director → ME
  • 6
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2016-01-11
    IIF 13 - Director → ME
  • 7
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2016-01-11
    IIF 14 - Director → ME
  • 8
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-06-29
    IIF 15 - Director → ME
  • 9
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-02-13
    IIF 7 - Director → ME
  • 10
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-02-13
    IIF 8 - Director → ME
  • 11
    icon of address 1 Haseley Manor Birmingham Road, Hatton, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-21 ~ 2022-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    icon of address Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-06-29
    IIF 16 - Director → ME
  • 14
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-31
    IIF 5 - 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
    icon of address Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-01-17
    IIF 17 - Director → ME

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