logo
explain how to read the page

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

Darby, Gavin John

    Related profiles found in government register
  • Darby, Gavin John
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 1

    • Invicta House, 110 Golden Lane, London, EC1Y 0TL, England

      IIF 2

    • White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 3

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 4
  • Darby, Gavin John
    British chief executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England

      IIF 5
  • Darby, Gavin John
    British chief executive officer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 6 IIF 7 IIF 8

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Darby, Gavin John
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 12 IIF 13

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 14
  • Darby, Gavin John
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Gavin John
    British managing director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

      IIF 32 IIF 33
  • Darby, Gavin John
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 34
  • Darby, Gavin John
    British pres of coca cola northwest eu born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 35
  • Darby, Gavin John
    British president born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 36 IIF 37
  • Darby, Gavin John
    British president fo coca-cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 38
  • Darby, Gavin John
    British president of coca cola northwe born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

      IIF 39
  • Darby, Gavin John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    INFERNO FOODS LTD - 2017-08-03
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,781,821 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
  • 2
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 1 - Director → ME
  • 4
    Invicta House, 110 Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    367,727 GBP2016-12-31
    Officer
    2020-04-28 ~ now
    IIF 2 - Director → ME
Ceased 36
  • 1
    LEGIBUS 820 LIMITED - 1987-01-14
    1a Wimpole Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 38 - Director → ME
  • 2
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2012-07-27
    IIF 32 - Director → ME
  • 3
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 33 - Director → ME
  • 4
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-12-11
    IIF 25 - Director → ME
  • 5
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a Wimpole Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 39 - Director → ME
  • 6
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    INTERCEDE 231 LIMITED - 1984-12-19
    1a Wimpole Street, London
    Active Corporate (5 parents)
    Officer
    1994-12-15 ~ 1998-09-25
    IIF 35 - Director → ME
  • 7
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2019-01-31
    IIF 5 - Director → ME
  • 8
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2019-01-31
    IIF 10 - Director → ME
  • 9
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2014-05-02
    IIF 11 - Director → ME
  • 10
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 1998-05-28
    IIF 37 - Director → ME
  • 11
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-05-20
    IIF 15 - Director → ME
  • 12
    ENVIRONMENTAL CAMPAIGNS - 2009-05-13
    Elizabeth House, The Pier, Wigan, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-08-12 ~ 1998-08-13
    IIF 36 - Director → ME
  • 13
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ 2023-06-16
    IIF 14 - Director → ME
  • 14
    HAMSARD 3604 LIMITED - 2021-09-03
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 13 - Director → ME
  • 15
    HAMSARD 3599 LIMITED - 2021-09-03
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2023-06-16
    IIF 12 - Director → ME
  • 16
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-04 ~ 2013-09-30
    IIF 7 - Director → ME
  • 17
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 9 - Director → ME
  • 18
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 8 - Director → ME
  • 19
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    IIF 6 - Director → ME
  • 20
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2004-04-01
    IIF 23 - Director → ME
  • 21
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 27 - Director → ME
  • 22
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 29 - Director → ME
  • 23
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 20 - Director → ME
  • 24
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 21 - Director → ME
  • 25
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 18 - Director → ME
  • 26
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-04-01
    IIF 28 - Director → ME
  • 27
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 4 - Director → ME
  • 28
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 24 - Director → ME
  • 29
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 30
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 30 - Director → ME
  • 31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-01 ~ 2004-04-01
    IIF 31 - Director → ME
  • 32
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-04-10 ~ 2004-04-01
    IIF 26 - Director → ME
  • 33
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2004-04-01
    IIF 17 - Director → ME
  • 34
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-09-01
    IIF 19 - Director → ME
  • 35
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2004-04-01
    IIF 34 - Director → ME
  • 36
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2001-02-13 ~ 2004-04-01
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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