logo
explain how to read the page

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

Chappell, Derek Guy

    Related profiles found in government register
  • Chappell, Derek Guy
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Derek Guy
    British businessman born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown Inn, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom

      IIF 9
  • Chappell, Derek
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Chappell, Derek Guy
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Deans Barn, Seaford Road, Alfriston, East Sussex, BN26 5TP, England

      IIF 11
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 12
  • Chappell, Derek Guy
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 13 IIF 14

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 15
  • Chappell, Derek Guy
    British entrepreneur born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 16
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Registered addresses and corresponding companies
  • Chappell, Derek
    British chairman chief executive born in February 1955

    Registered addresses and corresponding companies

    • 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

      IIF 27
  • Chappell, Derek Guy
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 28
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 37
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 38
  • Chappell, Derek

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Mr Derek Guy Chappell
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 2
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Middletons, Lynn Road, Middleton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 9 - Director → ME
  • 12
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,200 GBP2017-10-31
    Officer
    2008-10-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35 Albert Street, Aberdeen
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2010-12-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-18
    IIF 19 - Director → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-03-18
    IIF 20 - Director → ME
  • 3
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2000-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2004-03-26
    IIF 24 - Director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-01-28
    IIF 25 - Director → ME
    1995-05-03 ~ 1996-08-21
    IIF 17 - Director → ME
  • 5
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2003-05-15
    IIF 27 - Director → ME
  • 6
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ 2010-08-23
    IIF 14 - Director → ME
  • 7
    The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2008-05-20 ~ 2010-08-23
    IIF 13 - Director → ME
  • 8
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2004-03-26
    IIF 22 - Director → ME
  • 9
    PIMCO 2469 LIMITED - 2006-09-19
    The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
    Active Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -4,793,262 GBP2024-04-28
    Officer
    2006-09-01 ~ 2025-11-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 21 - Director → ME
  • 11
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2002-06-26 ~ 2004-03-18
    IIF 23 - Director → ME
  • 12
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-03-26
    IIF 26 - Director → ME
  • 13
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ 2013-02-01
    IIF 39 - Secretary → ME
  • 14
    DAVANLY LIMITED - 2005-10-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,684,270 GBP2024-08-31
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 12 - Director → ME
  • 15
    35 Albert Street, Aberdeen
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    1994-10-05 ~ 2004-03-18
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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