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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

Netherton, Derek Nigel Donald

    Related profiles found in government register
  • Netherton, Derek Nigel Donald
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 31, Roehampton Gate, London, SW15 5JR, England

      IIF 1
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 2
  • Netherton, Derek Nigel Donald
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 3

    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 4 IIF 5
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 6

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 7
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 8 IIF 9 IIF 10

    • Fernwood House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1TL

      IIF 11
  • Netherton, Derek Nigel Donald
    British non executive director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 12
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Registered addresses and corresponding companies

    • 128 Kensington Park Road, London, W11 2EP

      IIF 13

    • 53 Addison Avenue, London, W11 4QU

      IIF 14 IIF 15
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Registered addresses and corresponding companies

    • 53 Addison Avenue, London, W11 4QU

      IIF 16
  • Netherton, Derek Nigel Donald
    British merchant banker born in January 1945

    Registered addresses and corresponding companies

    • 53 Addison Avenue, London, W11 4QU

      IIF 17
  • Netherton, Derek Nigel Donald
    British banker born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Elsham Road, London, W14 8HA

      IIF 18

    • 31, Gresham Street, London, EC2V 7QA

      IIF 19
  • Netherton, Derek Nigel Donald
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

      IIF 20 IIF 21
  • Netherton, Derek Nigel Donald
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grand Theatre, 46 New Briggate, Leeds, West Yorkshire, LS1 6NU

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ADVANTAGE PROFESSIONAL UK LIMITED - now
    GW PROFESSIONAL UK LIMITED - 2008-12-21
    CRYSTAL UK LIMITED - 2007-05-02
    INTERIM SERVICES UK PLC - 2001-01-16
    CRONE CORKILL GROUP PLC
    - 1999-09-21 03120712
    TAKEGROWTH PUBLIC LIMITED COMPANY
    - 1996-07-10 03120712
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-05-31 ~ 1998-03-11
    IIF 16 - Director → ME
  • 2
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    2011-10-26 ~ 2015-06-04
    IIF 20 - Director → ME
  • 3
    CANADA LIFE LIMITED
    - now 00973271
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Level 37 22 Bishopsgate, London, England
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    IIF 7 - Director → ME
  • 4
    CANADA LIFE PLATFORM LIMITED
    - now 08395855 13089624
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-01-02 ~ 2022-08-31
    IIF 5 - Director → ME
  • 5
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-01-02 ~ 2021-03-10
    IIF 4 - Director → ME
  • 6
    CHEAM SCHOOL EDUCATIONAL TRUST
    01843219
    Cheam School, Headley, Thatcham, Berkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1997-03-11
    IIF 17 - Director → ME
  • 7
    DHAC (UK) LIMITED
    - now 08190156
    TIMEC 1381 LIMITED
    - 2012-11-30 08190156 09328027... (more)
    31 Roehampton Gate, London, England
    Active Corporate (10 parents)
    Officer
    2012-11-21 ~ now
    IIF 1 - Director → ME
  • 8
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2002-03-01 ~ 2013-05-15
    IIF 11 - Director → ME
  • 9
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    1999-08-06 ~ 2006-12-12
    IIF 12 - Director → ME
  • 10
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (203 parents)
    Officer
    ~ 1996-03-31
    IIF 14 - Director → ME
  • 11
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2018-01-02 ~ 2020-04-23
    IIF 3 - Director → ME
  • 12
    NEXT HOLDINGS LIMITED - now
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC
    - 2002-11-22 00035161 04412362... (more)
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Officer
    1996-12-02 ~ 2002-11-22
    IIF 10 - Director → ME
  • 13
    NEXT GROUP PLC
    - 2002-11-22 04412362 11118708... (more)
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-09-09 ~ 2008-05-13
    IIF 8 - Director → ME
  • 14
    OPERA NORTH LIMITED
    01550778
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (74 parents)
    Officer
    2010-06-11 ~ 2014-07-31
    IIF 22 - Director → ME
  • 15
    PGI GROUP LIMITED - now
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC
    - 2005-05-11 01338135
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2004-06-24
    IIF 6 - Director → ME
  • 16
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    1997-09-03 ~ 2003-07-25
    IIF 9 - Director → ME
  • 17
    SCHRODER MIDDLE EAST LIMITED
    - now 01562433
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2002-06-18 ~ 2014-10-24
    IIF 19 - Director → ME
  • 18
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED
    - 1998-09-11 01188240
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    1995-08-21 ~ 2002-04-30
    IIF 2 - Director → ME
  • 19
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 02513402... (more)
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1996-03-14 ~ 1996-08-23
    IIF 15 - Director → ME
  • 20
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 02513402... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1996-05-30 ~ 2011-12-31
    IIF 18 - Director → ME
  • 21
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1996-03-14 ~ 1999-07-19
    IIF 13 - Director → ME
  • 22
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Level 37 22 Bishopsgate, London, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2011-10-26 ~ 2022-08-31
    IIF 21 - Director → ME

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