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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

Mr Ronald Gareth Derbyshire

    Related profiles found in government register
  • Mr Ronald Gareth Derbyshire
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Room 405, Highland House, 165 The Broadway, London, SW19 1NE, England

      IIF 1
  • Mr Ronald Gareth Derbyshire
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 2
  • Ronald Gareth Derbyshire
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Northorpe Lane, Thurlby, Bourne, PE10 0HG, United Kingdom

      IIF 3
  • Derbyshire, Gareth
    British head of compliance (financial services) born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 4
  • Derbyshire, Ronald Gareth
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Northorpe Lane, Thurlby, Bourne, PE10 0HG, United Kingdom

      IIF 5 IIF 6
    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 7
  • Derbyshire, Ronald Gareth

    Registered addresses and corresponding companies
    • 46, Northorpe Lane, Thurlby, Bourne, PE10 0HG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CFD & FX ASSOCIATION LIMITED
    - now 03207689
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (47 parents)
    Officer
    2016-10-26 ~ 2018-03-21
    IIF 4 - Director → ME
  • 2
    COMPLIANCEOLOGY LIMITED
    - now 11287497
    INDIGO COMPLIANCE LIMITED
    - 2022-10-07 11287497
    46 Northorpe Lane, Thurlby, Bourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-03 ~ 2024-04-05
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    EXECUTIVE COMPLIANCE LIMITED
    09749866
    Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    IIF 5 - Director → ME
    2015-08-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    EXPERT ANALYSIS GROUP LIMITED
    06192689
    Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2021-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-30 ~ 2022-12-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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