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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

Higgs, Derek Alan, Sir

    Related profiles found in government register
  • Higgs, Derek Alan, Sir
    British chairman born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 1
  • Higgs, Derek Alan, Sir
    British company chairman born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 2
  • Higgs, Derek Alan, Sir
    British company director born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 3
  • Higgs, Derek Alan, Sir
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British merchant banker born in April 1944

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 7
  • Higgs, Derek Alan
    British born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 8
  • Higgs, Derek Alan
    British cha of ppml born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 9
  • Higgs, Derek Alan
    British chairman born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British chairman of ppml born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 12
  • Higgs, Derek Alan
    British chartered accountant born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 13
  • Higgs, Derek Alan
    British company chairman born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British company director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British executive director born in April 1944

    Registered addresses and corresponding companies
    • 41 Upper Addison Gardens, London, W14 8AJ

      IIF 23
  • Higgs, Derek Alan
    British investment banker born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British director

    Registered addresses and corresponding companies
    • 2c Melbury Road, London, W14 8LP

      IIF 26
  • Higgs, Derek Alan, Sir
    born in April 1944

    Registered addresses and corresponding companies
    • 17 Ulster Terrace, London, NW1 4PJ

      IIF 27
    • 2c, Melbury Road, London, W14 8LP

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ACL ASTUTE 2022 LIMITED - now
    ARENA COVENTRY LIMITED
    - 2022-11-22 04440684 05675263... (more)
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (34 parents)
    Officer
    2002-09-19 ~ 2008-04-28
    IIF 3 - Director → ME
  • 2
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2005-10-28 ~ 2008-04-28
    IIF 4 - Director → ME
  • 3
    ALLIED IRISH BANKS PLC
    - now FC007244
    ALLIED IRISH BANKS P L C - 1985-04-01
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (78 parents, 15 offsprings)
    Officer
    2000-11-14 ~ 2005-10-15
    IIF 22 - Director → ME
  • 4
    ARENA 2001 LIMITED
    03732876 07146038... (more)
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-12 ~ 2008-04-28
    IIF 2 - Director → ME
    2006-06-19 ~ 2008-04-28
    IIF 26 - Secretary → ME
  • 5
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2008-04-28
    IIF 27 - LLP Designated Member → ME
  • 6
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2000-07-14 ~ 2006-07-14
    IIF 13 - Director → ME
  • 7
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    1999-10-19 ~ 2006-12-01
    IIF 1 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2000-05-23 ~ 2005-10-05
    IIF 19 - Director → ME
  • 9
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    1995-11-20 ~ 2001-02-01
    IIF 16 - Director → ME
  • 10
    COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 00094305 03056875... (more)
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (33 parents)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 14 - Director → ME
  • 11
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (30 parents)
    Officer
    1996-07-25 ~ 2008-01-10
    IIF 15 - Director → ME
  • 12
    FOOTBALL INVESTORS LIMITED
    04315455
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2003-12-19
    IIF 20 - Director → ME
  • 13
    GLEACHER SHACKLOCK LLP
    - now OC302047
    GLEACHER PARTNERS LLP - 2004-06-29
    Cleveland House, 33 King Street, London
    Active Corporate (65 parents)
    Officer
    2008-04-06 ~ 2008-04-28
    IIF 28 - LLP Member → ME
  • 14
    HOPE PROPERTY MANAGEMENTS LIMITED
    - now 00348703
    COVENTRY HOMESTEADS LIMITED
    - 1989-11-20 00348703
    The Coventry Building Society Arena Judds Lane, Longford, Coventry, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    ~ 2008-04-28
    IIF 7 - Director → ME
  • 15
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2000-11-30
    IIF 17 - Director → ME
  • 16
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1996-03-08 ~ 2000-05-15
    IIF 11 - Director → ME
  • 17
    PARTNERSHIPS UK LIMITED
    03993425
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2007-06-12
    IIF 6 - Director → ME
  • 18
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2000-11-30
    IIF 9 - Director → ME
  • 19
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    1999-03-31 ~ 1999-10-28
    IIF 12 - Director → ME
    2000-05-17 ~ 2005-10-05
    IIF 21 - Director → ME
  • 20
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    1996-02-19 ~ 2000-11-30
    IIF 23 - Director → ME
  • 21
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    ~ 1996-02-09
    IIF 24 - Director → ME
  • 22
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    ~ 1995-07-28
    IIF 25 - Director → ME
  • 23
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (34 parents, 10 offsprings)
    Officer
    1996-05-16 ~ 2000-11-30
    IIF 8 - Director → ME
  • 24
    THE ARCHITECTURE FOUNDATION
    02661352
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    1998-12-01 ~ 2002-12-02
    IIF 18 - Director → ME
  • 25
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1996-03-04 ~ 2000-11-30
    IIF 10 - Director → ME
  • 26
    THE TC FOUNDATION - now
    THE TEXTILE CONSERVATION FOUNDATION - 2025-10-21
    THE TEXTILE CONSERVATION CENTRE FOUNDATION
    - 2012-05-29 01208092
    TEXTILE CONSERVATION CENTRE(THE)
    - 1999-07-06 01208092
    TEXTILE CONSERVATION CENTRE LIMITED
    - 1982-12-07 01208092
    The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Active Corporate (44 parents)
    Officer
    ~ 2008-04-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.