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

Sayer, Derek Vincent

    Related profiles found in government register
  • Sayer, Derek Vincent
    British director born in July 1944

    Registered addresses and corresponding companies

    • Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD

      IIF 1 IIF 2 IIF 3
  • Sayer, Derek Vincent
    British engineer born in July 1944

    Registered addresses and corresponding companies
  • Sayer, Derek Vincent
    British executive born in July 1944

    Registered addresses and corresponding companies

    • Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD

      IIF 12
  • Sayer, Derek Vincent
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, NG1 6GR, United Kingdom

      IIF 13
  • Sayer, Derek Vincent
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Maplebeck, Newark, Nottinghamshire, NG22 0BS

      IIF 14 IIF 15
  • Derek Vincent Sayer
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14, Park Row, Nottingham, NG1 6GR, United Kingdom

      IIF 16

    • Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England

      IIF 17
child relation
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 Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2022-05-31 ~ 2023-08-01
    IIF 13 - director → ME
  • 2
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 2003-10-01
    IIF 2 - director → ME
  • 3
    14 Park Row, Nottingham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,371,672 GBP2024-06-30
    Person with significant control
    2017-06-07 ~ 2023-05-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2003-10-01
    IIF 6 - director → ME
  • 5
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2003-10-01
    IIF 7 - director → ME
  • 6
    PINCO 1023 LIMITED - 1998-03-31
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 1998-06-30
    IIF 11 - director → ME
  • 7
    SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
    STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
    S&W CONSULTANTS LIMITED - 2001-01-18
    CASTLEGATE 155 LIMITED - 2000-08-07
    Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2000-08-30
    IIF 1 - director → ME
  • 8
    PREMIER TECH CHRONOS LIMITED - 2020-01-22
    CHRONOS BTH LIMITED - 2013-03-04
    CHRONOS RICHARDSON LIMITED - 2009-11-28
    BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
    CHRONOS RICHARDSON LIMITED - 2000-07-06
    MANGOOD HOLDINGS LIMITED - 1986-12-31
    PRESTONROSE LIMITED - 1983-12-30
    2 Whitehouse Way, South West Industrial Estate, Peterlee, England
    Corporate (4 parents)
    Equity (Company account)
    1,661,737 GBP2024-03-02
    Officer
    ~ 1998-03-17
    IIF 12 - director → ME
  • 9
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-06-01 ~ 2003-10-01
    IIF 4 - director → ME
  • 10
    GELLAW 302 LIMITED - 2008-10-20
    47 New Walk, Leicester, Leicestershire
    Dissolved corporate
    Officer
    2008-10-21 ~ 2011-09-20
    IIF 15 - director → ME
  • 11
    TECHNIP E&C LIMITED - 2022-04-11
    SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
    STONE & WEBSTER LIMITED - 2009-03-30
    SHAW GROUP UK (PROJECTS) LIMITED - 2000-08-03
    SHAW GROUP U.K. LIMITED - 1998-01-13
    Finance, One, St. Paul's Churchyard, London, England
    Corporate (6 parents)
    Officer
    1998-06-01 ~ 2000-09-04
    IIF 9 - director → ME
  • 12
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-12-31 ~ 2003-10-01
    IIF 5 - director → ME
  • 13
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-07-27 ~ 2003-10-01
    IIF 10 - director → ME
  • 14
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-12-31 ~ 2003-10-01
    IIF 8 - director → ME
  • 15
    S & C HOLDINGS LIMITED - 2008-10-24
    GELLAW 197 LIMITED - 2008-10-20
    47 New Walk, Leicester, Leicestershire
    Dissolved corporate
    Officer
    2008-10-21 ~ 2011-09-20
    IIF 14 - director → ME
  • 16
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-25 ~ 2003-10-01
    IIF 3 - director → ME
  • 17
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.