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
Individuals in focus
Sayer, Derek Vincent
Sayer, Derek Vincent
British director born in July 1944Registered addresses and corresponding companiesSayer, Derek Vincent
British engineer born in July 1944Registered addresses and corresponding companiesSayer, Derek Vincent
British executive born in July 1944Registered addresses and corresponding companies
IIF 12
Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
Sayer, Derek Vincent
British company director born in July 1944Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, NG1 6GR, United Kingdom
Sayer, Derek Vincent
British director born in July 1944Resident in England
Registered addresses and corresponding companiesDerek Vincent Sayer
British born in July 1944Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
17
- 1 C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)12 GBP2025-01-31Officer
2022-05-31 ~ 2023-08-01IIF 13 - Director → ME - 2
AITON & CO LIMITED
- nowPINCO 1072 LIMITED - 1998-06-12 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 1998-06-25 ~ 2003-10-01IIF 2 - Director → ME - 3 14 Park Row, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)11,833,224 GBP2025-01-31Person with significant control 2017-06-07 ~ 2023-05-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4
CB&I GROUP UK HOLDINGS
- nowPIKE ACQUISITION NO.1 LIMITED - 1997-11-27SHAW GROUP UK HOLDINGS - 2015-08-12 Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1998-06-01 ~ 2003-10-01IIF 6 - Director → ME - 5
CB&I GROUP UK LIMITED
- nowPIKE ACQUISITION NO.3 LIMITED - 1997-11-25SHAW GROUP UK LIMITED - 2020-09-08SHAW AITON LIMITED - 1998-01-13 Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1998-06-01 ~ 2003-10-01IIF 7 - Director → ME - 6PINCO 1023 LIMITED - 1998-03-31 Greenbank House, Hartshorne Road, Woodville, Swadlincote, DerbyshireActive Corporate (3 parents)Officer 1998-06-01 ~ 1998-06-30IIF 11 - Director → ME
- 7SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20CASTLEGATE 155 LIMITED - 2000-08-07S&W CONSULTANTS LIMITED - 2001-01-18 Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, EnglandActive Corporate (5 parents)Officer 2000-08-01 ~ 2000-08-30IIF 1 - Director → ME
- 8PREMIER TECH CHRONOS LIMITED - 2020-01-22BMH CHRONOS RICHARDSON LIMITED - 2002-12-06CHRONOS RICHARDSON LIMITED - 2000-07-06CHRONOS BTH LIMITED - 2013-03-04PRESTONROSE LIMITED - 1983-12-30MANGOOD HOLDINGS LIMITED - 1986-12-31CHRONOS RICHARDSON LIMITED - 2009-11-28 2 Whitehouse Way, South West Industrial Estate, Peterlee, EnglandActive Corporate (4 parents)Equity (Company account)1,661,737 GBP2024-03-02Officer ~ 1998-03-17IIF 12 - Director → ME
- 9
SHAW DUNN LIMITED
- nowPIKE ACQUISITION NO.2 LIMITED - 1997-11-25 40 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 1998-06-01 ~ 2003-10-01IIF 4 - Director → ME - 10
SMC MACHINERY LIMITED
- nowGELLAW 302 LIMITED - 2008-10-20 47 New Walk, Leicester, LeicestershireDissolved CorporateOfficer 2008-10-21 ~ 2011-09-20IIF 15 - Director → ME - 11
T.EN E&C LIMITED
- nowSTONE & WEBSTER LIMITED - 2009-03-30SHAW GROUP UK (PROJECTS) LIMITED - 2000-08-03TECHNIP E&C LIMITED - 2022-04-11SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14SHAW GROUP U.K. LIMITED - 1998-01-13 Finance, One, St. Paul's Churchyard, London, EnglandActive Corporate (5 parents)Officer 1998-06-01 ~ 2000-09-04IIF 9 - Director → ME - 12DE FACTO 189 LIMITED - 1990-09-24PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02 40 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2000-12-31 ~ 2003-10-01IIF 5 - Director → ME
- 13CASTLEGATE 192 LIMITED - 2001-07-23 40 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2001-07-27 ~ 2003-10-01IIF 10 - Director → ME
- 14PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02PINCO 937 LIMITED - 1997-07-08 40 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2000-12-31 ~ 2003-10-01IIF 8 - Director → ME
- 15
WADKIN LIMITED
- nowS & C HOLDINGS LIMITED - 2008-10-24GELLAW 197 LIMITED - 2008-10-20 47 New Walk, Leicester, LeicestershireDissolved CorporateOfficer 2008-10-21 ~ 2011-09-20IIF 14 - Director → ME - 16PINCO 1073 LIMITED - 1998-06-12 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 1998-06-25 ~ 2003-10-01IIF 3 - Director → ME
- 17WILKINSON HARDWARE STORES, LIMITED - 2023-11-06CASTLEGATE HOLDCO LIMITED - 2014-06-11 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (5 parents, 18 offsprings)Person with significant control 2016-04-06 ~ 2017-06-07IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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.