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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

Sach, Derek Stephen

child relation
Offspring entities and appointments 46
  • 1
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    1991-03-27 ~ 1991-10-31
    IIF 31 - Director → ME
  • 2
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED
    - 1999-09-21 03700403
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-13 ~ 2001-11-15
    IIF 20 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    IIF 18 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    1999-06-29 ~ 2003-06-11
    IIF 4 - Director → ME
  • 5
    BNY MELLON HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-09
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED
    - 1999-10-29 03236179
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-03-31
    IIF 43 - Director → ME
  • 6
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894 SO301414
    DUNWILCO (326) LIMITED - 1992-10-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1993-05-24 ~ 1995-05-11
    IIF 54 - Director → ME
  • 7
    DEREK SACH ASSOCIATES LIMITED
    09502915
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-03-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 8
    DITTONS AMENITY COMPANY (NO.2) LIMITED
    03198776
    17 Culverden Park, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    1996-05-14 ~ 1997-05-28
    IIF 29 - Director → ME
    1998-12-11 ~ 2001-09-05
    IIF 7 - Director → ME
  • 9
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 51 - Director → ME
  • 10
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC205871... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 39 - Director → ME
  • 11
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 38 - Director → ME
  • 12
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 40 - Director → ME
  • 13
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 55 - Director → ME
  • 14
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 28 - Director → ME
  • 15
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 2016-11-24
    IIF 6 - Director → ME
  • 16
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1992-11-11 ~ 1994-11-24
    IIF 44 - Director → ME
  • 17
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED
    - 1999-12-22 SC138897
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 32 - Director → ME
    1998-12-11 ~ 1999-12-03
    IIF 11 - Director → ME
  • 18
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-06
    MEAUJO (442) LIMITED
    - 1999-11-25 03870261 03982706... (more)
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2001-11-15
    IIF 12 - Director → ME
  • 19
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1996-01-09 ~ 1997-03-13
    IIF 35 - Director → ME
    1998-12-11 ~ 2006-01-23
    IIF 3 - Director → ME
  • 20
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-12-11 ~ 2001-11-15
    IIF 10 - Director → ME
    1996-01-09 ~ 1997-03-13
    IIF 46 - Director → ME
  • 21
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (82 parents, 13 offsprings)
    Officer
    1993-07-07 ~ 2007-06-20
    IIF 21 - Director → ME
  • 22
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2000-05-11 ~ 2001-06-12
    IIF 22 - Director → ME
  • 23
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 14 - Director → ME
  • 24
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 15 - Director → ME
  • 25
    R.B.S. PROPERTY (GREENOCK) LIMITED - now
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-12-11 ~ 1999-08-19
    IIF 41 - Director → ME
    1994-08-23 ~ 1997-03-13
    IIF 48 - Director → ME
  • 26
    RBEF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 30 - Director → ME
  • 27
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (49 parents)
    Officer
    1998-12-11 ~ 2000-06-14
    IIF 8 - Director → ME
    1995-07-31 ~ 1997-03-13
    IIF 47 - Director → ME
  • 28
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 36 - Director → ME
  • 29
    RED STAR PUB COMPANY (WR II) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED
    - 2000-05-09 SC202689
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (51 parents)
    Officer
    2000-04-28 ~ 2001-11-15
    IIF 26 - Director → ME
  • 30
    RED STAR PUB COMPANY (WR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED
    - 1999-04-12 SC194006 SC192452... (more)
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (42 parents)
    Officer
    1999-03-29 ~ 2001-11-15
    IIF 27 - Director → ME
  • 31
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED
    - 2000-02-02 SC200229 SC213372... (more)
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    IIF 9 - Director → ME
  • 32
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 56 - Director → ME
  • 33
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC155627... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2011-12-23
    IIF 19 - Director → ME
    1994-11-03 ~ 1997-03-13
    IIF 50 - Director → ME
  • 34
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516 SC382531... (more)
    WEST REGISTER (TRADING) LIMITED
    - 2011-03-10 SC383516
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-11 ~ 2011-12-23
    IIF 23 - Director → ME
  • 35
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC173201... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    IIF 42 - Director → ME
  • 36
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1998-02-27
    IIF 34 - Director → ME
  • 37
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    IIF 33 - Director → ME
  • 38
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED
    - 1998-10-14 SC143948
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 53 - Director → ME
  • 39
    TPFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-11
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    1997-11-03 ~ 1998-02-24
    IIF 45 - Director → ME
  • 40
    UB SIG (NI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-22
    WEST REGISTER (NORTHERN IRELAND) LIMITED
    - 2012-06-15 NI046607
    NORTH REGISTER (LAND) LIMITED
    - 2008-08-28 NI046607
    11-16 Donegall Square East, Belfast
    Dissolved Corporate (25 parents)
    Officer
    2008-08-06 ~ 2012-03-05
    IIF 1 - Director → ME
  • 41
    WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
    - now 04293147
    DRINKSHINE LIMITED
    - 2002-03-12 04293147
    1 Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-12 ~ 2002-10-04
    IIF 17 - Director → ME
  • 42
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED
    - 1993-06-09 SC141822 SC148687... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1993-05-21 ~ 1997-03-13
    IIF 52 - Director → ME
    1998-12-11 ~ 2011-08-18
    IIF 5 - Director → ME
  • 43
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
    - now NI069578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-03
    L&B (NO 173) LIMITED
    - 2009-07-21 NI069578 NI063630... (more)
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2009-06-29 ~ 2011-10-26
    IIF 25 - Director → ME
  • 44
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC129215... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-01-31 ~ 1997-03-13
    IIF 49 - Director → ME
    1998-12-11 ~ 2001-11-15
    IIF 2 - Director → ME
  • 45
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-12-11 ~ 2011-08-18
    IIF 13 - Director → ME
    1993-05-24 ~ 1997-03-13
    IIF 37 - Director → ME
  • 46
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-08-18
    IIF 16 - Director → ME

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