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

Davies, Derek

    Related profiles found in government register
  • Davies, Derek
    British financial controller born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Derek
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Derek
    British businessman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Montgelasstrasse, Munich, D-81679, Germany

      IIF 31
  • Davies, Derek
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bell Street, Maidenhead, Berkshire, SL6 1BU, United Kingdom

      IIF 32
  • Davies, Derek
    British head of commercial europe cis born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Pharma Ireland Limited, One George's Quay Plaza, Dublin 2, County Dublin Do2e440, Ireland

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Montgelasstrasse, Munich, D-81679, Germany
    Corporate (2 parents)
    Officer
    2014-08-15 ~ now
    IIF 31 - director → ME
  • 2
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2010-08-16 ~ now
    IIF 10 - director → ME
  • 3
    Victoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, Netherlands
    Corporate (8 parents)
    Officer
    2010-08-16 ~ now
    IIF 15 - director → ME
Ceased 30
  • 1
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 17 - director → ME
  • 2
    One George's Quay Plaza, Dublin 2, Do2e440, Ireland
    Corporate (4 parents)
    Officer
    2018-02-19 ~ 2020-02-01
    IIF 33 - director → ME
  • 3
    Office 419-420, 4th Floor One Kingdom Street, Paddington Central, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-12 ~ 2020-02-01
    IIF 32 - director → ME
  • 4
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 6 - director → ME
  • 5
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 9 - director → ME
  • 6
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 13 - director → ME
  • 7
    DIVERSYS LIMITED - 2002-04-29
    MELLOWGIFT LIMITED - 2000-06-21
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 18 - director → ME
  • 8
    Shewalton Road, Irvine, Ayrshire
    Corporate (4 parents, 106 offsprings)
    Officer
    2010-09-06 ~ 2012-12-14
    IIF 11 - director → ME
  • 9
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 5 - director → ME
  • 10
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 16 - director → ME
  • 11
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 8 - director → ME
  • 12
    23 Rochester Park, Singapore, 139234, Singapore
    Corporate (4 parents)
    Officer
    2010-09-02 ~ 2013-03-12
    IIF 30 - director → ME
  • 13
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2012-12-14
    IIF 26 - director → ME
  • 14
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2010-09-07 ~ 2012-12-14
    IIF 1 - director → ME
  • 15
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 14 - director → ME
  • 16
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 19 - director → ME
  • 17
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 12 - director → ME
  • 18
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 27 - director → ME
  • 19
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 21 - director → ME
  • 20
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 22 - director → ME
  • 21
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 25 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 29 - director → ME
  • 23
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 23 - director → ME
  • 24
    MAXIMUSCLE LIMITED - 2010-06-29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 24 - director → ME
  • 25
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 2 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 28 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-12-14
    IIF 20 - director → ME
  • 28
    PEAKSURF LIMITED - 1999-02-23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (5 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 7 - director → ME
  • 29
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 4 - director → ME
  • 30
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2012-12-14
    IIF 3 - director → ME

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