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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

Mr Robert James Alexander Derbyshire

    Related profiles found in government register
  • Mr Robert James Alexander Derbyshire
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Holtom Street, Stratford-upon-avon, CV37 6DQ, England

      IIF 1
  • Mr Robert James Alexander Derbyshire
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • Landmark House, Station Road, Hook, Hampshire, RG27 9HA, United Kingdom

      IIF 2
    • 14 Feldon Way, Stratford Upon Avon, Warwickshire, CV37 7EE, England

      IIF 3
  • Derbyshire, Robert James Alexander
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Holtom Street, Stratford-upon-avon, CV37 6DQ, England

      IIF 4
    • 4, Barrie Close, Stratford-upon-avon, CV37 7JE, United Kingdom

      IIF 5
    • Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom

      IIF 6
  • Derbyshire, Robert James Alexander
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • Landmark House, Station Road, Hook, Hampshire, RG27 9HA, England

      IIF 7 IIF 8 IIF 9
    • Landmark House, Station Road, Hook, Hampshire, RG27 9HA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CARPE LTD
    10770786
    17 Holtom Street, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    GLOBAL MEDIA DELIVERY LTD
    11350151
    38 Ravenswood Park, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-06-20
    IIF 5 - Director → ME
  • 3
    SECURUS COMMUNICATIONS LTD
    07917968
    Landmark House, Station Road, Hook, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-19 ~ 2019-06-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    SECURUS TECHNOLOGY GROUP LTD
    11703752
    Landmark House, Station Road, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    SECURUS TECHNOLOGY LTD
    15289634
    Landmark House, Station Road, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 9 - Director → ME
  • 6
    SECURUS VOICE SERVICES LIMITED
    11629477
    Landmark House, Station Road, Hook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    IIF 7 - Director → ME
  • 7
    TRINITY MANAGED SERVICES LTD
    11712935
    Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2020-12-07
    IIF 6 - Director → ME

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