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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

The Rt Hon Edward Richard William Earl Of Derby

    Related profiles found in government register
  • The Rt Hon Edward Richard William Earl Of Derby
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 1 IIF 2
  • The Right Honourable Edward Richard William Earl Of Derby
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Knowsley Hall, Prescot, Merseyside, L34 4AG, England

      IIF 3 IIF 4
  • Derby, Edward Richard William, The Earl Of Derby
    British banker born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Knowsley, Prescot, Merseyside, L34 4AF

      IIF 5
  • Derby, Edward Richard William, The Earl Of Derby
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool, L9 5AS

      IIF 6 IIF 7
    • icon of address Aintree Racecourse, Aintree, Liverpool, L9 5AS

      IIF 8
  • Stanley, Edward Richard William, The Earl Of Derby
    British fund manager born in October 1962

    Registered addresses and corresponding companies
    • icon of address 1 Netherton Grove, London, SW10 9TQ

      IIF 9
  • Stanley, Edward Richard William, The Earl Of Derby
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Knowsley Hall, Prescot, L34 4AF

      IIF 10
  • Stanley, Edward Richard William, The Earl Of Derby
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Huyton Library, Civic Way, Huyton, Merseyside, L36 9GD, England

      IIF 11
    • icon of address Knowsley, Prescot, Merseyside, L34 4AF

      IIF 12
  • Stanley, Edward Richard William, The Earl Of Derby
    British landowner banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, St James's Square, London, SW1Y 4JU, England

      IIF 13 IIF 14
  • Stanley, Edward Richard William, The Earl Of Derby
    British landowner/banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Knowsley, Prescot, Merseyside, L34 4AF

      IIF 15
  • Earl Of Derby, Edward Richard William, The Right Honourable
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Knowsley Hall, Knowsley Park, Prescot, Merseyside, L34 4AF, England

      IIF 16
  • Earl Of Derby, Edward Richard William, The Right Honourable
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Knowsley Hall, Knowsley Park, Prescot, Liverpool, L34 4AF, England

      IIF 17 IIF 18
  • The Rt Hon The Earl Of Derby
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Knowsley, Knowsley, Prescot, Merseyside, L34 4AF, England

      IIF 19
  • The Earl Of Derby, Edward Richard William
    born in October 1962

    Registered addresses and corresponding companies
  • Derby, The Earl Of
    British fund manager born in October 1962

    Registered addresses and corresponding companies
    • icon of address 1 Doughty House, Netherton Grove, London, SW10 9TQ

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Aintree Racecourse, Aintree, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 8 - Director → ME
  • 2
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 21 - LLP Member → ME
  • 3
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 20 - LLP Member → ME
  • 4
    icon of address 6 St James's Square, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 6 - Director → ME
    IIF 7 - Director → ME
  • 6
    icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    LAWGRA (NO.477) LIMITED - 1998-04-16
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-05-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    PHAROS VENTURES LIMITED - 2024-04-02
    icon of address Knowsley Hall, Prescot, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,215 GBP2024-03-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 4 - Has significant influence or controlOE
  • 10
    icon of address Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,899,748 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 16 - Director → ME
  • 11
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (119 parents)
    Officer
    icon of calendar 2004-02-03 ~ now
    IIF 22 - LLP Member → ME
  • 13
    TRUEMISSION LIMITED - 1988-06-13
    icon of address 1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Active Corporate (15 parents)
    Equity (Company account)
    365,021 GBP2024-03-31
    Officer
    icon of calendar 1995-06-26 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    icon of address Cameron House School, 4 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2017-06-06
    IIF 15 - Director → ME
  • 2
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-07 ~ 1998-04-15
    IIF 23 - Director → ME
  • 3
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2013-06-07
    IIF 10 - LLP Member → ME
  • 4
    icon of address Haydock Park Racecourse, Newton-le-willows, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    285,600 GBP2024-12-31
    Officer
    icon of calendar 1994-04-22 ~ 2012-10-31
    IIF 5 - Director → ME
  • 5
    HYPERION VENTURES LIMITED - 2023-05-05
    icon of address Knowsley Hall, Prescot, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -390,311 GBP2024-04-30
    Officer
    icon of calendar 2019-05-09 ~ 2022-06-27
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ 2024-06-01
    IIF 3 - Has significant influence or control OE
  • 6
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-10-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.