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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derry, Mark

    Related profiles found in government register
  • Derry, Mark
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derry, Mark
    British born in June 1960

    Registered addresses and corresponding companies
    • Pound Cottage Liphook Road, Headley, Bordon, Hampshire, GU35 8LL

      IIF 26 IIF 27
child relation
Offspring entities and appointments 27
  • 1
    ABRIAND FREEHOLDS LIMITED
    14218945
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (9 parents)
    Officer
    2022-07-06 ~ now
    IIF 17 - Director → ME
  • 2
    ABRIAND PROPCO LIMITED
    13879707
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 20 - Director → ME
  • 3
    ABRIAND TOPCO LIMITED
    13862195
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 18 - Director → ME
  • 4
    BARREL INDUSTRIES LIMITED
    09219039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-16
    Gladstone House 77-79 High Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2023-04-18
    IIF 3 - Director → ME
  • 5
    BE AT ONE HOLDINGS LIMITED
    - now 07795268
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2018-07-23
    IIF 4 - Director → ME
  • 6
    BLANC BRASSERIES LIMITED
    - now 04782459
    DUSK HOUSE LIMITED
    - 2003-07-07 04782459
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (20 parents)
    Officer
    2003-06-13 ~ now
    IIF 22 - Director → ME
  • 7
    CAMINO (MINCING LANE) LIMITED
    07857554
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2022-01-18
    IIF 15 - Director → ME
  • 8
    CASK INDUSTRIES LTD
    11178064
    44 Russell Square, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-08 ~ 2022-07-19
    IIF 16 - Director → ME
  • 9
    CHRISTOPHER TOPCO LIMITED
    10192357
    6 Time Square, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2023-03-03
    IIF 1 - Director → ME
  • 10
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-08-30
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (36 parents)
    Officer
    1995-10-30 ~ 1997-04-23
    IIF 27 - Director → ME
  • 11
    DAME TARTINE LIMITED
    07214172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2016-09-20 during the appointment or period of control
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HEARTWOOD COLLECTION HOLDINGS LIMITED
    - now 07690482 05699494
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-07-01 ~ now
    IIF 21 - Director → ME
  • 13
    HEARTWOOD COLLECTION LIMITED
    - now 05699494 07690482
    BRASSERIE BAR CO LIMITED
    - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC
    - 2011-02-18 05699494 07118269
    BLANC BRASSERIES HOLDINGS PLC
    - 2010-07-06 05699494
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-06 ~ now
    IIF 12 - Director → ME
  • 14
    HEARTWOOD INNS 2 LIMITED
    15799046 07118269
    Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-02 ~ now
    IIF 24 - Director → ME
  • 15
    HEARTWOOD INNS LIMITED
    - now 07118269 15799046
    THE WHITE BRASSERIE COMPANY LTD
    - 2023-07-07 07118269
    BRASSERIE BAR CO LIMITED
    - 2010-03-02 07118269 05699494... (more)
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (12 parents)
    Officer
    2010-02-23 ~ now
    IIF 19 - Director → ME
  • 16
    HEARTWOOD PROPCO LIMITED
    15559847
    Ground Floor Cairns House, 10 Station Road, Teddington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-13 ~ now
    IIF 23 - Director → ME
  • 17
    HEARTWOOD TOPCO LIMITED
    15792877
    Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 25 - Director → ME
  • 18
    LFR GROUP LIMITED
    - now SC202775
    LFR PLC
    - 2006-02-15 SC202775
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (21 parents)
    Officer
    1999-12-23 ~ 2009-08-07
    IIF 9 - Director → ME
  • 19
    LFR PROPERTIES (NORWICH) LIMITED
    - now SC225032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-08-10
    PACIFIC SHELF 1094 LIMITED
    - 2001-12-17 SC225032 SC225030... (more)
    78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-12-17 ~ 2009-08-07
    IIF 5 - Director → ME
  • 20
    LOCH FYNE BRAND LIMITED
    SC277884
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2014-05-05
    Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-04-10 ~ 2010-05-10
    IIF 7 - Director → ME
  • 21
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED
    - 2002-04-05 SC225033
    PACIFIC SHELF 1095 LIMITED
    - 2001-12-21 SC225033 SC307815... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-12-17 ~ 2002-04-16
    IIF 26 - Director → ME
  • 22
    MINCING LANE TRADING LIMITED
    07857560
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 23
    OMNIAC HOLDINGS REALISATIONS LTD
    - now 07290705
    Insolvency (Case 1) In administration
    Administration ended on 2022-05-04 during the appointment or period of control
    CAMINO LEISURE HOLDINGS LIMITED
    - 2020-12-22 07290705
    Insolvency (Case 1) In administration
    Administration started on 2020-10-28 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 24
    PCD GROUP LIMITED
    - now 05509331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-08-06
    DMWSL 478 LIMITED
    - 2005-10-13 05509331 05509310... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2009-08-07
    IIF 6 - Director → ME
  • 25
    PCD HOLDINGS LIMITED
    - now 05509310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-08-06
    DMWSL 479 LIMITED
    - 2005-10-13 05509310 07672771... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2005-10-12 ~ 2009-08-07
    IIF 11 - Director → ME
  • 26
    PREMIUM CASUAL DINING (GK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2011-08-06
    PREMIUM CASUAL DINING LIMITED
    - 2010-03-26 05575191 06322630
    DMWSL 480 LIMITED
    - 2005-10-13 05575191 05575182... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2009-08-07
    IIF 10 - Director → ME
  • 27
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-05-21
    Date of completion or termination of CVA on 2022-06-10
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (29 parents)
    Officer
    1999-04-06 ~ 2009-08-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.