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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

Forbes, Derek James

child relation
Offspring entities and appointments 57
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 13 - Director → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    WAYBAY LIMITED - 1985-05-10
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ANDOVER DATA CENTRE GP LIMITED
    09880212
    Dissolved Corporate (12 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 4
    ASCENT HOLDINGS LIMITED
    06762451
    Dissolved Corporate (14 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Dissolved Corporate (14 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 7
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    Converted / Closed Corporate (26 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 33 - Director → ME
  • 8
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    Active Corporate (36 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 45 - Director → ME
  • 9
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED
    - now 01115775
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - 2026-04-01 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 34 - Director → ME
  • 10
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    Active Corporate (39 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 42 - Director → ME
  • 11
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Dissolved Corporate (23 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 55 - Director → ME
  • 12
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    Active Corporate (38 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 51 - Director → ME
  • 13
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    Active Corporate (28 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 47 - Director → ME
  • 14
    CITY TOWER LIMITED
    - now 01824826
    JADEHOLD LIMITED - 1984-08-16
    Dissolved Corporate (16 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CRE UK 8 GP LIMITED
    08904881
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ now
    IIF 35 - Director → ME
  • 16
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    Active Corporate (19 parents)
    Officer
    2018-12-21 ~ 2019-01-18
    IIF 39 - Director → ME
  • 17
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    Active Corporate (38 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 48 - Director → ME
  • 18
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 49 - Director → ME
  • 19
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 28 - Director → ME
  • 20
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    Active Corporate (15 parents)
    Officer
    2016-02-25 ~ now
    IIF 27 - Director → ME
  • 21
    GRACECHURCH NOMINEE LIMITED
    06010061
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ now
    IIF 26 - Director → ME
  • 22
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 23
    LEGALFUTURE LIMITED
    03635545
    Dissolved Corporate (13 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 4 - Director → ME
  • 24
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 50 - Director → ME
  • 25
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2012-07-16 ~ 2014-10-25
    IIF 2 - Director → ME
  • 26
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 38 - Director → ME
  • 27
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 43 - Director → ME
  • 28
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    EDGEHOLD LIMITED - 1994-09-15
    Dissolved Corporate (20 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 29
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Dissolved Corporate (30 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 30
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ 2014-11-07
    IIF 8 - Director → ME
  • 31
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED
    - 2014-01-02 08732334 03852763
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-10-15 ~ 2014-10-25
    IIF 53 - Director → ME
  • 32
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    HAPHOLD LIMITED - 1994-11-23
    Dissolved Corporate (20 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 33
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 37 - Director → ME
  • 34
    RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    10865717
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 40 - Director → ME
    Person with significant control
    2018-04-30 ~ 2018-12-18
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROSELAND MANAGEMENT LIMITED
    06115822
    Active Corporate (32 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 44 - Director → ME
  • 36
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 41 - Director → ME
  • 37
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    Active Corporate (31 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 46 - Director → ME
  • 38
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Dissolved Corporate (23 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - Director → ME
  • 39
    SEH MANAGER LIMITED
    06939560
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 20 - Director → ME
  • 40
    SEH NOMINEE LIMITED
    06939574
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 16 - Director → ME
  • 41
    SES MANAGER LIMITED
    07826169
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 18 - Director → ME
  • 42
    SES NOMINEE LIMITED
    07826279
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 19 - Director → ME
  • 43
    ST EDWARD HOMES LIMITED
    05857216
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    IIF 57 - Director → ME
  • 44
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997 09048712
    Active Corporate (20 parents)
    Officer
    2014-07-14 ~ 2014-10-25
    IIF 21 - Director → ME
  • 45
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712 09129997
    Active Corporate (20 parents)
    Officer
    2014-05-20 ~ 2014-10-25
    IIF 17 - Director → ME
  • 46
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 23 - Director → ME
  • 47
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    Active Corporate (15 parents)
    Officer
    2016-02-25 ~ now
    IIF 31 - Director → ME
  • 48
    ST PAUL'S NOMINEE LIMITED
    06009999
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ now
    IIF 30 - Director → ME
  • 49
    TEMPLE WAY (DEVCO) LIMITED
    09926806
    Active Corporate (8 parents)
    Officer
    2015-12-22 ~ now
    IIF 25 - Director → ME
  • 50
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Dissolved Corporate (20 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 51
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    Active Corporate (34 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 52 - Director → ME
  • 52
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Dissolved Corporate (17 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 1 - Director → ME
  • 53
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    Active Corporate (29 parents)
    Officer
    2018-04-30 ~ 2018-12-18
    IIF 36 - Director → ME
  • 54
    UK LONG LEASE PROPERTY (GP) LIMITED
    08261260
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 29 - Director → ME
  • 55
    UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    08293686 08294227
    Active Corporate (14 parents)
    Officer
    2016-06-09 ~ now
    IIF 24 - Director → ME
  • 56
    UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
    08294227 08293686
    Active Corporate (14 parents)
    Officer
    2016-06-09 ~ now
    IIF 22 - Director → ME
  • 57
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Dissolved Corporate (20 parents)
    Officer
    2014-06-25 ~ 2014-10-25
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.