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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derek James Wallace Mcminn

    Related profiles found in government register
  • Derek James Wallace Mcminn
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Highfield Road, Edgbaston, Birmingham, B15 3DP, United Kingdom

      IIF 1 IIF 2
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 3
  • Mr Derek James Wallace Mcminn
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 4
  • Mcminn, Derek James Wallace
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent, DY9 9RX, England

      IIF 5
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 6
  • Mcminn, Derek James Wallace
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 7
  • Mcminn, Derek James Wallace
    British born in July 1953

    Resident in British

    Registered addresses and corresponding companies
    • 25, Highfield Road, Edgbaston, Birmingham, B15 3DP

      IIF 8
  • Mcminn, Derek
    British consultant orthopaedic surgeon born in July 1953

    Registered addresses and corresponding companies
    • 7 Chad Road, Edgbaston, Birmingham, B15 3EN

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    THE BIG HEAD HIP COMPANY LIMITED - 2021-11-12
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -373,089 GBP2025-01-31
    Officer
    2010-03-11 ~ now
    IIF 8 - Director → ME
  • 2
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,542 GBP2019-03-31
    Officer
    2017-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -226,706 GBP2025-03-31
    Officer
    2002-02-11 ~ now
    IIF 5 - Director → ME
Ceased 5
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,076,366 GBP2024-12-31
    Officer
    2001-06-18 ~ 2023-08-24
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 2
    THE BIG HEAD HIP COMPANY LIMITED - 2021-11-12
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -373,089 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,542 GBP2019-03-31
    Person with significant control
    2017-06-08 ~ 2019-08-16
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-16 ~ 2009-08-24
    IIF 9 - Director → ME
  • 5
    The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -226,706 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.