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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

Harding, Derek John

    Related profiles found in government register
  • Harding, Derek John
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 1

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 2
  • Harding, Derek John
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 3 IIF 4

    • C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 5 IIF 6 IIF 7

    • Unit1, M2 Business Park, 132 Duncrue Street, Belfast, Co. Antrim, BT3 9AR

      IIF 9

    • 72-75 Feeder Road, St Philips, Bristol, BS2 0TQ

      IIF 10

    • The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 11 IIF 12 IIF 13

    • The Wolseley Center, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 23

    • Wolseley Centre, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 24

    • P O Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 25

    • Po Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 26

    • Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS

      IIF 27 IIF 28

    • Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

      IIF 29 IIF 30
  • Harding, Derek John
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 31

    • Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 32

    • The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 33

    • Lymington Precision Engineering (lpe) Ltd, Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 34
  • Harding, Derek John
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harding, Derek John
    British finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 49

    • The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 50
  • Harding, Derek John
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 13 - Director → ME
  • 2
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 15 - Director → ME
  • 3
    ATLAS COMPOSITES LIMITED
    - now 01981314 03482307
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 36 - Director → ME
  • 4
    BRANDON HIRE LIMITED
    - now 01008351
    BRANDON HIRE PLC
    - 2010-09-20 01008351
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (32 parents)
    Officer
    2010-07-01 ~ 2010-09-22
    IIF 10 - Director → ME
  • 5
    BSCL REALISATIONS LIMITED - now
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (28 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2012-05-11
    IIF 27 - Director → ME
  • 6
    DAHLL LIMITED
    - now 03913020
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ 2012-05-11
    IIF 28 - Director → ME
  • 7
    ENCON GROUP LIMITED
    - now 01584568
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 12 - Director → ME
  • 8
    ENCON INSULATION LIMITED
    - now 01377342 01584568
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 18 - Director → ME
  • 9
    ENCON INVESTMENTS LIMITED
    - now 03455057
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 22 - Director → ME
  • 10
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 17 - Director → ME
  • 11
    FLEXONICS LIMITED
    - now 02861142
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 35 - Director → ME
  • 12
    GILL INSULATION EASTERN LIMITED
    01985419
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 14 - Director → ME
  • 13
    GILL INSULATION NOTTINGHAMSHIRE LIMITED
    - now 02003539
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 16 - Director → ME
  • 14
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED
    - 2012-04-04 07918020 11609901... (more)
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-02-06 ~ 2013-07-30
    IIF 50 - Director → ME
  • 15
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 5 - Director → ME
  • 16
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 6 - Director → ME
  • 17
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 26 - Director → ME
  • 18
    LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
    07513335
    59/61 High Street, Rickmansworth, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-06-30
    IIF 34 - Director → ME
  • 19
    LYMINGTON PRECISION ENGINEERS CO. LIMITED
    - now 01543828
    BRANTWOOD LIMITED - 1981-12-31
    59/61 High Street, Rickmansworth, England
    Active Corporate (23 parents)
    Officer
    2015-03-31 ~ 2017-06-30
    IIF 32 - Director → ME
  • 20
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 11 - Director → ME
  • 21
    P.F.C. SURECHEM LIMITED
    - now 01789090
    COROFIL GRP LIMITED - 1996-12-16
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 29 - Director → ME
  • 22
    PFC COROFIL FIRESTOPS LIMITED
    - now 01743333
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 23 - Director → ME
  • 23
    PRE-FORMED COMPONENTS LIMITED
    00716672
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 30 - Director → ME
  • 24
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 8 - Director → ME
  • 25
    SELLERS OF LEEDS LIMITED - now
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 21 - Director → ME
  • 26
    SENIOR AEROSPACE LIMITED
    - now 01127979 00825606
    NITROTEC LIMITED - 2002-04-18
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    HAYDEN-NILOS LIMITED - 1993-03-30
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (12 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 38 - Director → ME
  • 27
    SENIOR AMERICAS ONE LIMITED
    09196279
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2017-06-30
    IIF 46 - Director → ME
  • 28
    SENIOR AMERICAS TWO LIMITED
    09197780
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2017-06-30
    IIF 47 - Director → ME
  • 29
    SENIOR AUTOMOTIVE LIMITED
    - now 01997380
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (12 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 39 - Director → ME
  • 30
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 40 - Director → ME
  • 31
    SENIOR FINANCE FOUR LIMITED
    06932014
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 48 - Director → ME
  • 32
    SENIOR FINANCE SEVEN LIMITED
    08937406
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-06-30
    IIF 51 - Director → ME
  • 33
    SENIOR FINANCE SIX LIMITED
    07849907
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 42 - Director → ME
  • 34
    SENIOR FIVE LIMITED
    07772298
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 43 - Director → ME
  • 35
    SENIOR FLEXONICS LIMITED
    05246240 00587472
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (8 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 37 - Director → ME
  • 36
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-30
    IIF 49 - Director → ME
  • 37
    SENIOR UK LIMITED
    - now 01928053
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 41 - Director → ME
  • 38
    SPECTRIS PLC
    - now 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2019-03-01 ~ 2025-12-31
    IIF 1 - Director → ME
  • 39
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 40
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2017-06-30
    IIF 45 - Director → ME
  • 41
    THERMAL ENGINEERING LIMITED
    - now 02212132
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-11-29 ~ 2017-06-30
    IIF 44 - Director → ME
  • 42
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 7 - Director → ME
  • 43
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 3 - Director → ME
  • 44
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 4 - Director → ME
  • 45
    WOLSELEY DEVELOPMENTS LIMITED - now
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 19 - Director → ME
  • 46
    WOLSELEY ECD LIMITED
    - now NI039324
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 9 - Director → ME
  • 47
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED
    - 2013-01-31 08218951 13661491... (more)
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (14 parents)
    Officer
    2012-10-29 ~ 2013-07-30
    IIF 31 - Director → ME
  • 48
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 24 - Director → ME
  • 49
    WOLSELEY PROPERTIES LIMITED - now
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED
    - 2012-11-22 08144358 08218951... (more)
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-29 ~ 2013-07-30
    IIF 33 - Director → ME
  • 50
    WOLSELEY RAVEN LIMITED
    - now 03328667
    UNIFIX LIMITED
    - 2012-09-03 03328667
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 25 - Director → ME
  • 51
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (48 parents, 30 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.