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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

O’carroll, Derek

    Related profiles found in government register
  • O’carroll, Derek
    Irish director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mishcon De Reya, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 1
  • O'carroll, Derek
    Irish born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mishcon De Reya, Africa House, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 2
  • O'carroll, Derek
    Irish ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prologue Works, Marsh Street, Bristol, BS1 4AX, England

      IIF 3
  • Derek O'carroll
    Irish born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mishcon De Reya, Africa House, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 4
  • Derek O’carroll
    Irish born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mishcon De Reya, 70 Kingsway, London, Greater London, WC2B 6AH, United Kingdom

      IIF 5
  • O'carroll, Derek St John
    Irish born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Whitehall, London, SW1A 2DD, United Kingdom

      IIF 6 IIF 7
    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 8
  • Mr Derek St John O'carroll
    Irish born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Whitehall, London, Greater London, SW1A 2DD, United Kingdom

      IIF 9
    • 15, Whitehall, London, SW1A 2DD, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Whitehall, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    AGURU HOLDINGS LTD - 2024-05-21
    Mishcon De Reya Africa House, 70 Kingsway, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,127 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    15 Whitehall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 7 - Director → ME
  • 4
    AGURU UK LTD - 2024-05-16 15713497
    Mishcon De Reya, 70 Kingsway, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    15 Whitehall, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ 2025-05-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2007-06-21
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-11 ~ 2023-06-01
    IIF 3 - Director → ME
  • 3
    15 Whitehall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ 2025-05-02
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE

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