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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

Smith, Derek

    Related profiles found in government register
  • Smith, Derek
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS

      IIF 1
  • Smith, Derek
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH, England

      IIF 2
  • Smith, Derek
    British engineer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 3
  • Smith, Derek
    British chief executive officer born in January 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 6159, Willow Springs Drive, Morrison, Co, 80465, United States

      IIF 4
  • Mr Derek Smith
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    JNP MANAGEMENT LIMITED - 2004-07-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Moorgate Crofts Business Centre, South Grove, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,249 GBP2025-05-31
    Officer
    2019-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2016-12-31
    IIF 1 - LLP Designated Member → ME
  • 2
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -535,959 GBP2025-06-30
    Officer
    2016-10-11 ~ 2018-11-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.