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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

Mr Malcolm Jeremy Prentice

    Related profiles found in government register
  • Mr Malcolm Jeremy Prentice
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Colmore Row, Birmingham, England, B3 2BH, United Kingdom

      IIF 1

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 2 IIF 3 IIF 4

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 9

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 10

    • The Cottages, 23-25 Hartshorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 11

    • The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 12

    • The Cottages, 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, DE11 7GT, England

      IIF 13
  • Mr Malcolm Jeremy Prentice
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 14
  • Prentice, Malcolm Jeremy
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 15

    • C/o Unit 1 Marquis Drive, Moira, Swadlincote, Moira, Derbyshire, DE12 6EJ, England

      IIF 16

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 17 IIF 18 IIF 19

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 24

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 25
  • Prentice, Malcolm Jeremy
    British chief executive officer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 26

    • Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 27
  • Prentice, Malcolm Jeremy
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 28
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Ltd, Alfreton Road, Derby, DE21 4AP, England

      IIF 29

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 30

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • No.7, Northedge Business Park, Alfreton Road, Derby, Derbyshire, DE21 4BN, United Kingdom

      IIF 34

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 35

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 36

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 37
  • Prentice, Malcolm Jeremy
    British production director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Prentice, Malcolm Jeremy
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 41
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Garrandale Group Ltd, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 42
  • Prentice, Malcolm Jeremy
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ALFRETON HOLDINGS LIMITED
    - now 07877428
    GARRANDALE GROUP LIMITED
    - 2014-07-01 07877428
    GARRANDALE RESTRUCTURING LIMITED
    - 2012-01-10 07877428
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-12-09 ~ 2020-03-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUTOMATION FACILITIES LIMITED
    00541621
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    ~ 2002-05-31
    IIF 40 - Director → ME
  • 3
    BEST VALUE HOME LIMITED
    - now 07687561
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 4
    DERBYSHIRE ENTERPRISE AGENCY LIMITED - now
    DERBY & DERBYSHIRE BUSINESS VENTURE
    - 2006-05-09 01706721
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (63 parents)
    Officer
    1998-02-02 ~ 2000-12-22
    IIF 28 - Director → ME
  • 5
    ELECTROLUBE LIMITED
    00575334
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-05-31
    IIF 39 - Director → ME
  • 6
    ELINK SYSTEMS LIMITED
    07960665
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    2012-02-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    EMPIRE CHEMICALS LIMITED
    07921477
    C./o Garrandale Limited, Alfreton Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 8
    FLEX FM LTD
    09610174
    Marquis House Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2015-05-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FLEXISTOP LTD
    07998814
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    GARRANDALE SYSTEMS LIMITED
    - now 01993236
    BURAN ENGINEERING LIMITED - 1987-03-12
    Garrandale Limited, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 11
    GARRANDALE-HOLDINGS LTD
    07767284
    Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GBM-MANUFACTURING LIMITED - now
    GARRANDALE LIMITED
    - 2020-08-31 01284029 12788967
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2010-01-18 ~ 2020-03-20
    IIF 27 - Director → ME
  • 13
    GBR-PRICE DEPOT SOLUTIONS LIMITED - now
    GBR-PRICE DEPOT EQUIPMENT LIMITED - 2025-08-11
    GBR-RAIL LIMITED - 2025-08-05
    GARRANDALE RAIL LIMITED
    - 2017-12-06 07105108 12796883
    KEELEX 346 LIMITED
    - 2010-01-28 07105108 06959920... (more)
    C/o Hph Accountants Llp, 54 Bootham, York, England
    Active Corporate (16 parents)
    Officer
    2010-01-18 ~ 2017-01-09
    IIF 15 - Director → ME
  • 14
    GLR TRANSIT SYSTEMS LTD
    09771653
    The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    GRAFFSTOP LTD
    07645013
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 16
    GUNLUBE LTD
    09195313
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-08-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    H. BINGHAM & SONS LIMITED
    - now 03941841
    MOORACRE LIMITED - 2000-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2006-10-02 ~ 2009-12-18
    IIF 35 - Director → ME
  • 18
    H.K. WENTWORTH LIMITED
    - now 00368850
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    IIF 38 - Director → ME
  • 19
    MTMAS LIMITED
    - now 01345820
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED
    - 2018-01-18 01345820
    GARRANDALE MTMS LIMITED
    - 2017-12-06 01345820
    TRUE WELD (DERBY) LIMITED
    - 2017-01-10 01345820
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (16 parents)
    Officer
    2010-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    MY FLEET PLAN LTD
    08194069
    C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 21
    MYFLEETPLAN IP LTD
    08194062
    C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 22
    PRENTICO LIMITED
    13065449
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    PRENTICO PROJECTS LIMITED
    - now 12528203
    RAIL PROJECT SERVICES LIMITED
    - 2022-01-26 12528203
    Marquis House Marquis Drive, Moira, Swadlincote, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    RAIL FM LTD
    09610250
    The Cottages 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    TRAIN CLEAN LIMITED
    09176018
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-08-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    TRAIN SAFETY LIMITED
    08938829
    Marquis House Marquis Drive, Moira, Swadlincote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    TRION CLEANING PRODUCTS LTD
    07930000
    C/o Garrandale Ltd, Alfreton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 28
    TRION LTD
    07929947
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 29
    ULTIMATE FM LTD
    09610294
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2015-05-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.