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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

Sach, Derek Stephen

    Related profiles found in government register
  • Sach, Derek Stephen
    British born in August 1948

    Registered addresses and corresponding companies
    • Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

      IIF 1
  • Sach, Derek Stephen
    British banker born in August 1948

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British investment banker born in August 1948

    Registered addresses and corresponding companies
    • Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

      IIF 23 IIF 24
  • Sach, Derek Stephen
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 25
  • Sach, Derek Stephen
    British bank official born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British banker born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

      IIF 50
    • Hattingley House, Hattingley, Hampshire, GU34 5NQ

      IIF 51
  • Mr Derek Stephen Sach
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 52
child relation
Offspring entities and appointments 41
  • 1
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    1991-03-27 ~ 1991-10-31
    IIF 23 - Director → ME
  • 2
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED
    - 1999-09-21 03700403
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    1999-09-13 ~ 2001-11-15
    IIF 47 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    IIF 45 - Director → ME
  • 4
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    1999-06-29 ~ 2003-06-11
    IIF 37 - Director → ME
  • 5
    BNY MELLON HOLDINGS (UK) LIMITED - now
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED
    - 1999-10-29 03236179
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-03-31
    IIF 12 - Director → ME
  • 6
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    1993-05-24 ~ 1995-05-11
    IIF 20 - Director → ME
  • 7
    DEREK SACH ASSOCIATES LIMITED
    09502915
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2015-03-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 8
    DITTONS AMENITY COMPANY (NO.2) LIMITED
    03198776
    Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
    Active Corporate (12 parents)
    Equity (Company account)
    6,165 GBP2024-12-31
    Officer
    1996-05-14 ~ 1997-05-28
    IIF 2 - Director → ME
    1998-12-11 ~ 2001-09-05
    IIF 39 - Director → ME
  • 9
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 1 - Director → ME
  • 10
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 21 - Director → ME
  • 11
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 2016-11-24
    IIF 38 - Director → ME
  • 12
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1992-11-11 ~ 1994-11-24
    IIF 24 - Director → ME
  • 13
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED
    - 1999-12-22 SC138897
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 4 - Director → ME
    1998-12-11 ~ 1999-12-03
    IIF 42 - Director → ME
  • 14
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    MEAUJO (442) LIMITED
    - 1999-11-25 03870261 03878054... (more)
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-24 ~ 2001-11-15
    IIF 44 - Director → ME
  • 15
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1998-12-11 ~ 2006-01-23
    IIF 27 - Director → ME
    1996-01-09 ~ 1997-03-13
    IIF 7 - Director → ME
  • 16
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1996-01-09 ~ 1997-03-13
    IIF 13 - Director → ME
    1998-12-11 ~ 2001-11-15
    IIF 41 - Director → ME
  • 17
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (81 parents, 13 offsprings)
    Officer
    1993-07-07 ~ 2007-06-20
    IIF 48 - Director → ME
  • 18
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2000-05-11 ~ 2001-06-12
    IIF 49 - Director → ME
  • 19
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 30 - Director → ME
  • 20
    PRIORITY SITES LIMITED
    - now 03331068
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2012-10-29
    IIF 31 - Director → ME
  • 21
    R.B.S. PROPERTY (GREENOCK) LIMITED - now
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-12-11 ~ 1999-08-19
    IIF 10 - Director → ME
    1994-08-23 ~ 1997-03-13
    IIF 15 - Director → ME
  • 22
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 3 - Director → ME
  • 23
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    1995-07-31 ~ 1997-03-13
    IIF 14 - Director → ME
    1998-12-11 ~ 2000-06-14
    IIF 40 - Director → ME
  • 24
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 8 - Director → ME
  • 25
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED
    - 2000-05-09 SC202689
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2000-04-28 ~ 2001-11-15
    IIF 43 - Director → ME
  • 26
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED
    - 1999-04-12 SC194006 SC198721... (more)
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1999-03-29 ~ 2001-11-15
    IIF 46 - Director → ME
  • 27
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED
    - 2000-02-02 SC200229 SC237266... (more)
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    IIF 50 - Director → ME
  • 28
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    IIF 22 - Director → ME
  • 29
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC160111... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1998-12-11 ~ 2011-12-23
    IIF 34 - Director → ME
    1994-11-03 ~ 1997-03-13
    IIF 17 - Director → ME
  • 30
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516
    WEST REGISTER (TRADING) LIMITED
    - 2011-03-10 SC383516
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-11 ~ 2011-12-23
    IIF 35 - Director → ME
  • 31
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC129216... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    IIF 11 - Director → ME
  • 32
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1998-02-27
    IIF 6 - Director → ME
  • 33
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    IIF 5 - Director → ME
  • 34
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED
    - 1998-10-14 SC143948
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1997-03-13
    IIF 19 - Director → ME
  • 35
    UB SIG (NI) LIMITED - now
    WEST REGISTER (NORTHERN IRELAND) LIMITED
    - 2012-06-15 NI046607
    NORTH REGISTER (LAND) LIMITED
    - 2008-08-28 NI046607
    11-16 Donegall Square East, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2008-08-06 ~ 2012-03-05
    IIF 26 - Director → ME
  • 36
    WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED
    - now 04293147
    DRINKSHINE LIMITED
    - 2002-03-12 04293147
    1 Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-12 ~ 2002-10-04
    IIF 33 - Director → ME
  • 37
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED
    - 1993-06-09 SC141822 SC141821... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1993-05-21 ~ 1997-03-13
    IIF 18 - Director → ME
    1998-12-11 ~ 2011-08-18
    IIF 28 - Director → ME
  • 38
    WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
    - now NI069578
    L&B (NO 173) LIMITED
    - 2009-07-21 NI069578 NI061368... (more)
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2009-06-29 ~ 2011-10-26
    IIF 51 - Director → ME
  • 39
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC160111... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1996-01-31 ~ 1997-03-13
    IIF 16 - Director → ME
    1998-12-11 ~ 2001-11-15
    IIF 36 - Director → ME
  • 40
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-12-11 ~ 2011-08-18
    IIF 29 - Director → ME
    1993-05-24 ~ 1997-03-13
    IIF 9 - Director → ME
  • 41
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-08-18
    IIF 32 - Director → ME

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