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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

Stone, Derek Charles

child relation
Offspring entities and appointments 50
  • 1
    ANGLODENT COMPANY(THE)
    00730097
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-24
    IIF 16 - Director → ME
  • 2
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Active Corporate (24 parents)
    Officer
    2012-05-23 ~ 2014-11-12
    IIF 10 - Director → ME
    2012-05-23 ~ 2014-11-12
    IIF 62 - Secretary → ME
  • 3
    ARISTOTLE BRAZIL FINANCE LIMITED
    06893260
    Active Corporate (10 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 41 - Director → ME
  • 4
    CATHY WILCOX TRAINING LTD
    08161035
    Active Corporate (2 parents)
    Officer
    2016-10-16 ~ 2017-10-14
    IIF 49 - Director → ME
    2019-12-08 ~ 2020-10-08
    IIF 48 - Director → ME
  • 5
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Dissolved Corporate (26 parents)
    Officer
    2012-09-17 ~ 2014-11-12
    IIF 12 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 65 - Secretary → ME
  • 6
    CRAGEN LIMITED
    07856357
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 18 - Director → ME
  • 7
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Active Corporate (49 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 11 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 63 - Secretary → ME
  • 8
    DH ALPHA LIMITED
    08030328
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 37 - Director → ME
  • 9
    DH CAMBRIDGE HOLDINGS LIMITED - now
    TEKTRONIX CAMBRIDGE LIMITED
    - 2016-08-01 03795332
    ADHERENT SYSTEMS LIMITED
    - 2001-07-27 03795332
    TAYVIN 160 LIMITED - 2000-04-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2014-11-12
    IIF 7 - Director → ME
    2001-04-18 ~ 2014-11-12
    IIF 55 - Secretary → ME
  • 10
    DH OMEGA LIMITED
    08030333
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 23 - Director → ME
  • 11
    DH UK FINANCE LIMITED - now
    DHR FINANCE LIMITED
    - 2016-08-01 07097221
    Dissolved Corporate (7 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 21 - Director → ME
  • 12
    DOWNIN FIVE LIMITED
    - now 03884824
    GENETIX HOLDINGS LIMITED - 2000-09-01
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 25 - Director → ME
  • 13
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2016-08-01 02815444 NF004008... (more)
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 19 - Director → ME
  • 14
    FAIRPORT FI HOLDINGS LIMITED
    - now 07147027
    SYBRON HOLDINGS LIMITED - 2010-03-12
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 15
    FAIRPORT FI LIMITED
    - now 07146986
    SYBRON LIMITED - 2010-03-12
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 16
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    Active Corporate (33 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 15 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 64 - Secretary → ME
  • 17
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 44 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 66 - Secretary → ME
  • 18
    GEMS SENSORS LIMITED
    - now 01735937 03137603
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    MOORAZE LIMITED - 1983-09-20
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 32 - Director → ME
  • 19
    GILZONI LIMITED
    07427562
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 17 - Director → ME
  • 20
    GL UK HOLDINGS LIMITED - now
    GILBARCO LIMITED
    - 2016-08-01 00253120 03606705
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2014-10-24
    IIF 13 - Director → ME
  • 21
    GNZ HOLDINGS LIMITED - now
    GILBARCO (NZ) HOLDINGS LIMITED
    - 2016-08-01 03306943
    TEKTRONIX NETWORK SYSTEMS LIMITED
    - 2008-10-27 03306943
    INET GLOBAL, LIMITED
    - 2005-05-31 03306943
    Dissolved Corporate (17 parents)
    Officer
    2004-09-30 ~ 2008-09-25
    IIF 8 - Director → ME
    2012-06-29 ~ 2014-10-24
    IIF 28 - Director → ME
    2004-10-26 ~ 2008-09-25
    IIF 53 - Secretary → ME
  • 22
    HAWK I.R. INTERNATIONAL LTD
    04588109
    Dissolved Corporate (10 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 2 - Director → ME
    2008-12-31 ~ 2009-01-01
    IIF 56 - Secretary → ME
  • 23
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2014-11-12
    IIF 47 - Director → ME
  • 24
    IRISYS LIMITED
    03795199
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 46 - Director → ME
    2012-09-06 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    IRISYS TRUSTEES LIMITED
    - now 04225699
    SECKLOE 87 LIMITED - 2001-09-24
    Dissolved Corporate (13 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 45 - Director → ME
    2012-09-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    JHC FINANCE COMPANY - now
    JACOBS HOLDING COMPANY
    - 2016-08-01 03216265
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 31 - Director → ME
  • 27
    KEITHLEY INSTRUMENTS LIMITED
    00918130
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 43 - Director → ME
    2011-03-21 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    KERMOTION FINANCE LIMITED
    07427574
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 29
    KERMOTION UK HOLDINGS LIMITED
    07425865
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 36 - Director → ME
  • 30
    KERR U.K. LIMITED
    - now 01132816
    RITTER SYSTEMS LIMITED - 1984-06-04
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-12-14 ~ 2014-10-24
    IIF 50 - Director → ME
  • 31
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Dissolved Corporate (14 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 51 - Director → ME
  • 32
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 40 - Director → ME
  • 33
    LAUNCHCHANGE HOLDINGS LIMITED
    07106310 03259276
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 42 - Director → ME
  • 34
    LAUNCHCHANGE INSTRUMENTATION LIMITED
    - now 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 27 - Director → ME
  • 35
    LAUNCHCHANGE LIMITED
    02639894
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 22 - Director → ME
  • 36
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 39 - Director → ME
  • 37
    LEICA BIOSYSTEMS PETERBOROUGH LIMITED
    - now 02756322
    SURGIPATH EUROPE LIMITED
    - 2009-03-30 02756322
    VISIONGRID LIMITED - 1993-01-08
    Dissolved Corporate (10 parents)
    Officer
    2008-12-30 ~ 2014-11-12
    IIF 4 - Director → ME
    2011-06-03 ~ 2014-11-12
    IIF 61 - Secretary → ME
  • 38
    LIL FINANCE LIMITED
    06902090
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 39
    LINX ACQUISITION LIMITED
    05253209
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 35 - Director → ME
  • 40
    MOONSILK HOLDINGS LIMITED
    - now 04478266
    VFS (UK) TRADING LIMITED - 2008-12-09
    Dissolved Corporate (16 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 20 - Director → ME
  • 41
    MOONSILK LIMITED
    - now 03606705
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Dissolved Corporate (20 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 26 - Director → ME
  • 42
    PRIORY ESTATE MANAGEMENT LIMITED
    03262293
    Active Corporate (10 parents)
    Officer
    1996-10-11 ~ 1997-05-15
    IIF 52 - Director → ME
  • 43
    RADIOMETER LIMITED
    - now 02590624 02041999
    KIEV LIMITED - 1991-05-01
    Active Corporate (23 parents)
    Officer
    2009-07-14 ~ 2014-10-24
    IIF 5 - Director → ME
  • 44
    STAMPEDE ACQUISITION LIMITED
    - now 05663684
    BLOCKVALE LIMITED - 2006-01-12
    Active Corporate (15 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 14 - Director → ME
  • 45
    TEKTRONIX BRISTOL LIMITED
    - now 04546139
    VQUAL LIMITED
    - 2006-08-18 04546139
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 6 - Director → ME
    2005-11-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 46
    TEKTRONIX FINANCE LIMITED
    06762601
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 3 - Director → ME
    2008-12-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 47
    TEKTRONIX U.K.LIMITED
    00513537
    Active Corporate (33 parents)
    Officer
    1998-01-09 ~ 2014-11-12
    IIF 9 - Director → ME
    2004-06-01 ~ 2014-11-12
    IIF 57 - Secretary → ME
  • 48
    TH FINANCE LIMITED - now
    TEKTRONIX U.K. HOLDINGS LIMITED
    - 2016-08-01 03378342
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 2014-11-12
    IIF 1 - Director → ME
    1998-12-16 ~ 2014-11-12
    IIF 54 - Secretary → ME
  • 49
    VR FINANCE COMPANY - now
    VEEDER-ROOT FINANCE COMPANY
    - 2016-08-01 03428240
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 38 - Director → ME
  • 50
    VRES HOLDINGS LIMITED - now
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED
    - 2016-08-01 00465880
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    Dissolved Corporate (23 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 24 - Director → ME

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