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

Mr Malcolm Jeremy Prentice

    Related profiles found in government register
  • Mr Malcolm Jeremy Prentice
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 15 Colmore Row, Birmingham, England, B3 2BH, United Kingdom

      IIF 1

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 2 IIF 3 IIF 4

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 6

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 7

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 8 IIF 9

    • Unit1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 10

    • The Cottages, 23-25 Hartshorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 11

    • The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, DE11 7GT, England

      IIF 12

    • The Cottages, 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, DE11 7GT, England

      IIF 13
  • Mr Malcolm Jeremy Prentice
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 14
  • Prentice, Malcolm Jeremy
    British ceo born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 1 Marquis Drive, Moira, Swadlincote, Moira, Derbyshire, DE12 6EJ, England

      IIF 15

    • Marquis House, Marquis Drive, Moira, Swadlincote, Leicestershire, DE12 6EJ, England

      IIF 16
  • Prentice, Malcolm Jeremy
    British chief executive officer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 17

    • Garrandale Limited, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 18

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 19
  • Prentice, Malcolm Jeremy
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 20
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Garrandale Ltd, Alfreton Road, Derby, DE21 4AP, England

      IIF 21

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 22

    • C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

      IIF 23 IIF 24 IIF 25

    • No.7, Northedge Business Park, Alfreton Road, Derby, Derbyshire, DE21 4BN, United Kingdom

      IIF 26

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 27 IIF 28 IIF 29

    • Marquis House, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 30

    • The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU

      IIF 31

    • Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom

      IIF 32

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 33

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, United Kingdom

      IIF 34

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 35
  • Prentice, Malcolm Jeremy
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marquis House, Marquis Drive, Moira, Swadlincote, DE12 6EJ, England

      IIF 36
  • Prentice, Malcolm Jeremy
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP

      IIF 37
  • Prentice, Malcolm Jeremy
    British production director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Prentice, Malcolm Jeremy
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, DE12 6EJ, England

      IIF 41
  • Prentice, Malcolm Jeremy
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Garrandale Group Ltd, Alfreton Road, Derby, DE21 4AP, United Kingdom

      IIF 42
  • Prentice, Malcolm Jeremy
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfreton Road, Derby, Derbyshire, DE21 4AP, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    EMPIRE CHEMICAL COMPANY LTD - 2012-01-24
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - director → ME
  • 2
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C./o Garrandale Limited, Alfreton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 42 - director → ME
  • 4
    Marquis House Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BURAN ENGINEERING LIMITED - 1987-03-12
    Garrandale Limited, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 17 - director → ME
  • 7
    Alfreton Road, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - director → ME
  • 8
    The Cottages, 23-25 Hartsorne Road, Woodville, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 9
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 22 - director → ME
  • 10
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Officer
    2010-01-18 ~ now
    IIF 19 - director → ME
  • 12
    C/o Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 25 - director → ME
  • 13
    C/o Unit 1 Marquis Drive Moira, Swadlincote, Moira, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 24 - director → ME
  • 14
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,024 GBP2024-02-29
    Officer
    2020-12-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    RAIL PROJECT SERVICES LIMITED - 2022-01-26
    Marquis House Marquis Drive, Moira, Swadlincote, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -509,807 GBP2024-02-29
    Officer
    2020-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    The Cottages 23-25 Hartsorne Road, Woodville, Woodville, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    C/o Garrandale Ltd, Alfreton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - director → ME
  • 20
    C/o Garrandale Ltd, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 23 - director → ME
  • 21
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
    10 Roman Ridge Road, Sheffield, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -219,548 GBP2023-08-31
    Officer
    2011-12-09 ~ 2020-03-20
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 40 - director → ME
  • 3
    DERBY & DERBYSHIRE BUSINESS VENTURE - 2006-05-09
    Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2000-12-22
    IIF 20 - director → ME
  • 4
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 39 - director → ME
  • 5
    GARRANDALE LIMITED - 2020-08-31
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2020-03-20
    IIF 18 - director → ME
  • 6
    GARRANDALE RAIL LIMITED - 2017-12-06
    KEELEX 346 LIMITED - 2010-01-28
    10 Roman Ridge Road, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    40,430 GBP2023-08-31
    Officer
    2010-01-18 ~ 2017-01-09
    IIF 37 - director → ME
  • 7
    Unit 1 Marquis Drive, Moira, Swadlincote, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    MOORACRE LIMITED - 2000-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2009-12-18
    IIF 31 - director → ME
  • 9
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    IIF 38 - director → ME
  • 10
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Person with significant control
    2018-02-22 ~ 2021-05-19
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.