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

Douglas, Derek

    Related profiles found in government register
  • Douglas, Derek
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cherry Orchard, Ashtead, Surrey, KT21 1HS

      IIF 1
  • Douglas, Derek
    British insurance consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cherry Orchard, Ashtead, Surrey, KT21 1HS

      IIF 2 IIF 3
  • Douglas, Derek
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 4 IIF 5
  • Douglas, Derek
    British risk insurance consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cherry Orchard, Ashtead, Surrey, KT21 1HS

      IIF 6 IIF 7
  • Douglas, Derek
    British insurance born in May 1946

    Resident in Malta

    Registered addresses and corresponding companies
    • 41, Eastcheap, London, EC3M 1DT

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-04-01
    IIF 4 - director → ME
  • 2
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-03-30
    IIF 5 - director → ME
  • 3
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
    PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
    ARK CONSULTING (LONDON) LIMITED - 2004-04-28
    LE MARCHANT CONSULTING LIMITED - 1999-12-01
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2009-07-09
    IIF 1 - director → ME
  • 4
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
    PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2009-07-09
    IIF 6 - director → ME
  • 5
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-06 ~ 2009-07-09
    IIF 7 - director → ME
  • 6
    GLOBAL RISK CONSULTANTS (EUROPE) LIMITED - 2000-10-17
    GLOBAL RISK CONSULTANTS (UK) LIMITED - 1998-05-15
    INTERNATIONAL RISK CONSULTANTS LIMITED - 1998-03-27
    SIMPLEULTRA LIMITED - 1993-03-08
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Corporate (1 parent)
    Officer
    1998-08-18 ~ 2000-10-03
    IIF 2 - director → ME
  • 7
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    124 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    351,530 GBP2023-12-31
    Officer
    2009-09-24 ~ 2010-03-10
    IIF 3 - director → ME
  • 8
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ 2015-10-22
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.