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

Harding, Derek John

    Related profiles found in government register
  • Harding, Derek John
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 1 IIF 2

    • C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 3 IIF 4 IIF 5

    • Unit1, M2 Business Park, 132 Duncrue Street, Belfast, Co. Antrim, BT3 9AR

      IIF 7

    • 72-75 Feeder Road, St Philips, Bristol, BS2 0TQ

      IIF 8

    • The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 9 IIF 10 IIF 11

    • The Wolseley Center, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 21

    • Wolseley Centre, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH

      IIF 22

    • P O Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 23

    • Po Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL

      IIF 24

    • Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS

      IIF 25 IIF 26

    • Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

      IIF 27 IIF 28
  • Harding, Derek John
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 29

    • Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 30

    • The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 31

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 32

    • Lymington Precision Engineering (lpe) Ltd, Gosport Street, Lymington, Hampshire, SO41 9EE

      IIF 33
  • Harding, Derek John
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 34 IIF 35

    • 59/61 High Street, Rickmansworth, Herts, WD3 1RH

      IIF 36 IIF 37 IIF 38

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 40

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 41 IIF 42 IIF 43

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England

      IIF 44 IIF 45

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Harding, Derek John
    British finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 49

    • The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 50
  • Harding, Derek John
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 32 - director → ME
  • 2
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 40 - director → ME
Ceased 49
  • 1
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 11 - director → ME
  • 2
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 13 - director → ME
  • 3
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    59-61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 35 - director → ME
  • 4
    BRANDON HIRE PLC - 2010-09-20
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2010-09-22
    IIF 8 - director → ME
  • 5
    BATHSTORE.COM LIMITED - 2019-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2012-05-11
    IIF 25 - director → ME
  • 6
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-05-11
    IIF 26 - director → ME
  • 7
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 10 - director → ME
  • 8
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 16 - director → ME
  • 9
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 20 - director → ME
  • 10
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 15 - director → ME
  • 11
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 34 - director → ME
  • 12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 12 - director → ME
  • 13
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 14 - director → ME
  • 14
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-07-30
    IIF 50 - director → ME
  • 15
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 3 - director → ME
  • 16
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 4 - director → ME
  • 17
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 24 - director → ME
  • 18
    59/61 High Street, Rickmansworth, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-06-30
    IIF 33 - director → ME
  • 19
    BRANTWOOD LIMITED - 1981-12-31
    59/61 High Street, Rickmansworth, England
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2017-06-30
    IIF 30 - director → ME
  • 20
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 9 - director → ME
  • 21
    COROFIL GRP LIMITED - 1996-12-16
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 27 - director → ME
  • 22
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 21 - director → ME
  • 23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-10-27
    IIF 28 - director → ME
  • 24
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 6 - director → ME
  • 25
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 19 - director → ME
  • 26
    NITROTEC LIMITED - 2002-04-18
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    HAYDEN-NILOS LIMITED - 1993-03-30
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 37 - director → ME
  • 27
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2017-06-30
    IIF 46 - director → ME
  • 28
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-06-30
    IIF 47 - director → ME
  • 29
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 38 - director → ME
  • 30
    59/61 High Street, Rickmansworth, Herts
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 39 - director → ME
  • 31
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 48 - director → ME
  • 32
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-03-13 ~ 2017-06-30
    IIF 51 - director → ME
  • 33
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 42 - director → ME
  • 34
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 43 - director → ME
  • 35
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-06-30
    IIF 36 - director → ME
  • 36
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-30
    IIF 49 - director → ME
  • 37
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    IIF 41 - director → ME
  • 38
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2017-06-30
    IIF 45 - director → ME
  • 39
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2017-06-30
    IIF 44 - director → ME
  • 40
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 5 - director → ME
  • 41
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 1 - director → ME
  • 42
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 2 - director → ME
  • 43
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 17 - director → ME
  • 44
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 7 - director → ME
  • 45
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved corporate (4 parents)
    Officer
    2012-10-29 ~ 2013-07-30
    IIF 29 - director → ME
  • 46
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 22 - director → ME
  • 47
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2013-07-30
    IIF 31 - director → ME
  • 48
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 23 - director → ME
  • 49
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    IIF 18 - director → ME

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