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

Harding, Derek John

    Related profiles found in government register
  • Harding, Derek John
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 1

    • icon of address C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 2
  • Harding, Derek John
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 3 IIF 4

    • icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 5 IIF 6 IIF 7

    • icon of address Unit1, M2 Business Park, 132 Duncrue Street, Belfast, Co. Antrim, BT3 9AR

      IIF 9

    • icon of address 72-75 Feeder Road, St Philips, Bristol, BS2 0TQ

      IIF 10

    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 11 IIF 12 IIF 13

    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 23

    • icon of address Wolseley Centre, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 24

    • icon of address P O Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 25

    • icon of address Po Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 26

    • icon of address Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS

      IIF 27 IIF 28

    • icon of address Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

      IIF 29 IIF 30
  • Harding, Derek John
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 31

    • icon of address Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 32

    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 33

    • icon of address Lymington Precision Engineering (lpe) Ltd, Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 34
  • Harding, Derek John
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harding, Derek John
    British finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 49

    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 50
  • Harding, Derek John
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    FORCERIVAL LIMITED - 1987-01-13
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 2 - Director → ME
Ceased 49
  • 1
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 13 - Director → ME
  • 2
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 15 - Director → ME
  • 3
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    icon of address 59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    IIF 36 - Director → ME
  • 4
    BRANDON HIRE PLC - 2010-09-20
    icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-22
    IIF 10 - Director → ME
  • 5
    BATHSTORE.COM LIMITED - 2019-10-04
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-05-11
    IIF 27 - Director → ME
  • 6
    FAIRPRIZE LIMITED - 2000-03-08
    icon of address Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2012-05-11
    IIF 28 - Director → ME
  • 7
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 12 - Director → ME
  • 8
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    ENCON RGS INSULATION LIMITED - 1993-10-18
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 18 - Director → ME
  • 9
    PINCO 982 LIMITED - 1997-11-05
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 22 - Director → ME
  • 10
    PINCO 958 LIMITED - 1997-11-12
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 17 - Director → ME
  • 11
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR OPERATIONS LIMITED - 2004-05-18
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    IIF 35 - Director → ME
  • 12
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 14 - Director → ME
  • 13
    FOLLOWLIMIT LIMITED - 1986-07-23
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 16 - Director → ME
  • 14
    AGHOCO 1076 LIMITED - 2012-04-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2013-07-30
    IIF 50 - Director → ME
  • 15
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 5 - Director → ME
  • 16
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 6 - Director → ME
  • 17
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    icon of address Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 26 - Director → ME
  • 18
    icon of address 59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-30
    IIF 34 - Director → ME
  • 19
    BRANTWOOD LIMITED - 1981-12-31
    icon of address 59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-30
    IIF 32 - Director → ME
  • 20
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 11 - Director → ME
  • 21
    COROFIL GRP LIMITED - 1996-12-16
    icon of address C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 29 - Director → ME
  • 22
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    icon of address C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 23 - Director → ME
  • 23
    icon of address C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    IIF 30 - Director → ME
  • 24
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 8 - Director → ME
  • 25
    SELLERS OFLEEDS LIMITED - 2017-01-27
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 21 - Director → ME
  • 26
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    NITROTEC LIMITED - 2002-04-18
    HAYDEN-NILOS LIMITED - 1993-03-30
    icon of address 59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    IIF 38 - Director → ME
  • 27
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-30 ~ 2017-06-30
    IIF 46 - Director → ME
  • 28
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2017-06-30
    IIF 47 - Director → ME
  • 29
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    M&W GRAZEBROOK LIMITED - 2002-04-18
    icon of address 59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    IIF 39 - Director → ME
  • 30
    icon of address 59/61 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    IIF 40 - Director → ME
  • 31
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    IIF 48 - Director → ME
  • 32
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2017-06-30
    IIF 51 - Director → ME
  • 33
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    IIF 42 - Director → ME
  • 34
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    IIF 43 - Director → ME
  • 35
    icon of address 59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    IIF 37 - Director → ME
  • 36
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-30
    IIF 49 - Director → ME
  • 37
    CABLECHASE LIMITED - 1985-08-14
    WALLSEND BOILERS LIMITED - 1992-05-27
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    IIF 41 - Director → ME
  • 38
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2017-06-30
    IIF 45 - Director → ME
  • 39
    LOFTOWER LIMITED - 1988-02-24
    THERMAL ENGINEERING PLC - 2010-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2017-06-30
    IIF 44 - Director → ME
  • 40
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 7 - Director → ME
  • 41
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 3 - Director → ME
  • 42
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 4 - Director → ME
  • 43
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 19 - Director → ME
  • 44
    MURDOCK TILES LIMITED - 2003-10-24
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 9 - Director → ME
  • 45
    AGHOCO 1127 LIMITED - 2013-01-31
    icon of address The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-30
    IIF 31 - Director → ME
  • 46
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 24 - Director → ME
  • 47
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-30
    IIF 33 - Director → ME
  • 48
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    icon of address P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 25 - Director → ME
  • 49
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.