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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

Peter James Gadsby

    Related profiles found in government register
  • Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

      IIF 1
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 2

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 3

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 4
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 5 IIF 6 IIF 7

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 8

    • Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

      IIF 9

    • Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 10
  • Gadsby, Peter James
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, Derbyshire, DE56 4FE, United Kingdom

      IIF 11

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 12

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, England

      IIF 13

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, England

      IIF 14

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 15

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 16

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 17

    • 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 18

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 19
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 20
  • Mr. Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 21
  • Gadbsy, Peter James
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 22
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 23

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, United Kingdom

      IIF 24
  • Gadsby, Peter James
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, Kent, TN12 9FL, United Kingdom

      IIF 72

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 73
  • Gadsby, Peter James
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 74

    • Burley Grange, Burley Lane, Quarndon, , DE22 5JR,

      IIF 75 IIF 76 IIF 77

    • Burley Grange, Burley Lane, Quarndon, DE22 5JR

      IIF 78 IIF 79
  • Gadsby, Peter James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    2 & 3 CHARTER POINT LLP
    OC328946
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    2 CALICO BUSINESS PARK LLP
    OC334215
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 3
    3G COMMS LIMITED
    04030048
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-09 ~ 2007-03-30
    IIF 42 - Director → ME
  • 4
    44 EVENT CATERING LTD
    14022313
    4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A1 COMMS LIMITED
    - now 04455131 03940443
    Insolvency (Case 1) In administration
    Administration started on 2024-02-02
    Administration ended on 2025-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2016-09-13
    IIF 26 - Director → ME
  • 6
    ARK CAPITAL FINANCE LIMITED
    10792562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-15 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2024-10-24
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-10-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARK CAPITAL LIMITED
    - now 05077241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-31 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    HALO INVESTMENTS LIMITED
    - 2004-11-11 05077241
    EDGER 372 LIMITED
    - 2004-10-08 05077241 04970541... (more)
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (11 parents, 13 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED
    - 1996-11-14 02859510
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    1993-10-22 ~ 2000-10-09
    IIF 33 - Director → ME
  • 10
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED
    - 1997-02-10 00688041 02407354
    GRANITE CONSTRUCTION (DERBY) LIMITED
    - 1988-03-08 00688041 02407354
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    IIF 50 - Director → ME
  • 11
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED
    - 1988-05-11 01917322 02376744
    WHEELDON HOMES LIMITED
    - 1986-10-06 01917322
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-18) ~ 2000-10-09
    IIF 62 - Director → ME
  • 12
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED
    - 1989-05-17 02196684
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2003-12-18
    IIF 37 - Director → ME
  • 13
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED
    - 1991-06-11 02563345 02517363
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    IIF 38 - Director → ME
  • 14
    BURLEY GRANGE INVESTMENTS LIMITED
    13190709
    Burley Grange Burley Lane, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2018-11-15
    IIF 67 - Director → ME
  • 16
    CEDAR (QUEEN'S DRIVE) LIMITED
    04398152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 63 - Director → ME
  • 17
    CEDAR HOUSE (ASHBOURNE) LIMITED
    - now 05303510
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    ASHBOURNE RENAISSANCE LIMITED
    - 2006-03-14 05303510
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-03 ~ now
    IIF 60 - Director → ME
  • 18
    CEDAR HOUSE (DERBY) LIMITED
    - now 04525371
    PRIORDAWN LIMITED
    - 2007-06-22 04525371
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 19
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 27 - Director → ME
  • 20
    CEDAR HOUSE (THE POINT) LIMITED
    - now 05589923
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    WOODFORD CEDAR LIMITED
    - 2007-09-07 05589923
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (10 parents)
    Officer
    2005-10-12 ~ now
    IIF 54 - Director → ME
  • 21
    CEDAR HOUSE ESTATES (UK) LIMITED
    04766729
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 45 - Director → ME
    2001-08-31 ~ 2004-05-17
    IIF 82 - Secretary → ME
    1999-05-24 ~ 1999-07-07
    IIF 80 - Secretary → ME
  • 23
    CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
    06676933
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ 2021-06-16
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 8 - Has significant influence or control → OE
  • 24
    CHEVIN HOMES (ASHBOURNE) LIMITED
    11118204
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-02 during the appointment or period of control
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    The Mills, Canal Street, Derby, Derbyshire
    Liquidation Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    D2N2 LOCAL ENTERPRISE PARTNERSHIP
    11914012
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (41 parents)
    Officer
    2019-03-29 ~ 2019-07-09
    IIF 18 - Director → ME
  • 26
    DC REALISATIONS 1 LIMITED - now
    THE DERBY COUNTY FOOTBALL CLUB LIMITED
    - 2022-07-11 00049139
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    1994-12-15 ~ 2002-04-19
    IIF 43 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 57 - Director → ME
  • 27
    DCFC LIMITED
    - now 02606421
    HAPPYSPACE LIMITED - 1991-07-23
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (29 parents)
    Officer
    1994-12-15 ~ 2003-10-20
    IIF 55 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 64 - Director → ME
  • 28
    DERBY CITYSCAPE LIMITED
    04681228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2014-04-14
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (35 parents)
    Officer
    2003-06-30 ~ 2006-03-28
    IIF 31 - Director → ME
  • 29
    DERBY COUNTY STADIUM LIMITED
    - now 03203521
    EGHB 57 LIMITED - 1996-07-10
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (22 parents)
    Officer
    1996-07-15 ~ 2003-10-20
    IIF 34 - Director → ME
    2006-05-10 ~ 2008-01-25
    IIF 52 - Director → ME
  • 30
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED
    - 1991-08-14 02517363 02563345
    BIRCH LIMITED
    - 1991-06-11 02517363 02563345
    SMARTMICRO LIMITED
    - 1990-11-15 02517363
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1999-11-15
    IIF 35 - Director → ME
  • 31
    GELLAW 101 LIMITED
    05710942 05710916... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2008-01-25
    IIF 53 - Director → ME
  • 32
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED
    - 1997-02-10 02407354 00688041
    SHANNON COURT (41) LIMITED
    - 1996-11-14 02407354 02490902... (more)
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-24) ~ 2000-10-09
    IIF 30 - Director → ME
  • 33
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-08-12
    IIF 40 - Director → ME
  • 34
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 71 - Director → ME
  • 36
    KPCG LTD
    16127948
    4 Russell Road, Marden, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED
    - 2003-04-28 04626829 04626826... (more)
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (13 parents)
    Officer
    2003-04-23 ~ 2022-06-24
    IIF 15 - Director → ME
  • 38
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 70 - Director → ME
  • 39
    MILLER BIRCH LIMITED
    04026982
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-07 during the appointment or period of control
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-09 ~ now
    IIF 14 - Director → ME
  • 40
    MILLER BIRCH PARTNERSHIP LIMITED
    12476195
    9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 41
    MILLER CEDAR (EXETER) LIMITED
    - now 07336103
    CONTINENTAL SHELF 512 LIMITED
    - 2010-11-29 07336103 07336115... (more)
    Miller, 33 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 42
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2003-03-21 ~ 2007-05-31
    IIF 47 - Director → ME
    2003-03-21 ~ 2007-05-31
    IIF 81 - Secretary → ME
  • 43
    MILLER GADSBY (CASTLE MARINA) LIMITED
    - now 04416753
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 44
    MILLER GADSBY (HEATHERTON) LIMITED
    07049611
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    IIF 28 - Director → ME
  • 45
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293 06958711
    EDGER 516 LIMITED
    - 2005-10-19 05515293 05515265... (more)
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2005-10-14 ~ 2021-09-22
    IIF 32 - Director → ME
  • 46
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711 05515293
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2009-07-10 ~ 2021-09-22
    IIF 46 - Director → ME
  • 47
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2006-03-31 ~ 2021-09-22
    IIF 44 - Director → ME
    2006-03-31 ~ 2006-04-26
    IIF 83 - Secretary → ME
  • 48
    NO. 2 CENTRO PLACE LLP
    OC309176
    3 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2011-03-29
    IIF 77 - LLP Designated Member → ME
  • 49
    NO. 3 PRIDE PLACE LLP
    OC308390
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 50
    NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
    02265179
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (94 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 68 - Director → ME
  • 51
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED
    - 1989-05-18 02376744
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 52
    PINNACLE WAY LLP
    OC350507
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 53
    PRIDE POINT MANAGEMENT COMPANY LIMITED
    06610038
    Thirty5 Iron Gate, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2020-02-11
    IIF 59 - Director → ME
  • 54
    RADBOURNE EDGE (HOLDINGS) LIMITED
    - now 08737345
    NELCO14 LIMITED
    - 2014-04-01 08737345
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-02-03
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    RADLEIGH (HACKWOOD) LIMITED
    - now 08131049
    ARK CAPITAL (HACKWOOD) LIMITED
    - 2017-02-03 08131049
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 66 - Director → ME
  • 56
    REDROW HOMES EAST MIDLANDS LIMITED - now
    RADLEIGH GROUP LIMITED
    - 2017-02-08 04219459 04219447
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-02-03
    IIF 29 - Director → ME
  • 57
    REDROW LANGLEY LIMITED - now
    RADBOURNE EDGE LIMITED
    - 2017-02-08 07306461
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2017-02-03
    IIF 22 - Director → ME
  • 58
    ROSARIUM ASHBOURNE LIMITED
    10391789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Dissolved on 2023-01-26 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 19 - Director → ME
  • 59
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2002-01-09 ~ 2019-02-13
    IIF 75 - LLP Member → ME
  • 60
    THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    06683179
    David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2021-11-05
    IIF 48 - Director → ME
  • 61
    VITA DORMANTCO 1 LIMITED - now
    MILLER BIRCH (NOTTINGHAM) LIMITED
    - 2026-02-24 07285438
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (14 parents)
    Officer
    2010-06-15 ~ 2026-02-10
    IIF 65 - Director → ME
  • 62
    WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06680290 06700534
    Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2021-09-21
    IIF 56 - Director → ME
  • 63
    WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06700534 06680290
    St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2019-12-16
    IIF 51 - Director → ME

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