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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

Mr. Peter James Gadsby

    Related profiles found in government register
  • Mr. Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 1
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 2 IIF 3 IIF 4

    • icon of address Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 5

    • icon of address Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

      IIF 6

    • icon of address Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 IWL

      IIF 7
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 8
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 9

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 10

    • icon of address 16, Great Queen Street, London, WC2B 5DG, England

      IIF 11
  • Gadsby, Peter James
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 12 IIF 13

    • icon of address Capital House, 2 Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 14
  • Gadsby, Peter James
    British chairman & managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 15
  • Gadsby, Peter James
    British chairman and managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 16 IIF 17
  • Gadsby, Peter James
    British company chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 18
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 49 IIF 50 IIF 51

    • icon of address Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 54

    • icon of address 28, Dover Street, London, W1S 4NA, United Kingdom

      IIF 55
  • Gadsby, Peter James
    British managing director & chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 56
  • Gadsby, Peter James
    British united kingdom born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 57
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Russell Road, Marden, Tonbridge, TN12 9FL, United Kingdom

      IIF 58
  • Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

      IIF 59
  • Gadsby, Peter James
    British manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Russell Road, Marden, Tonbridge, Kent, TN12 9FL, United Kingdom

      IIF 60

    • icon of address 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 61
  • Adams, Peter
    British retired born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well House, The Green, West Tilbury Village, Essex, RM18 8TU

      IIF 62
  • Adams, Peter
    British retired structural engineer born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12 Essex Court, Ashton Gate, Ashton Road, Romford, Essex, RM3 8UF

      IIF 63
  • Gadsby, Peter James
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Adams
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakery, The Green, Tilbury, RM18 8TU, United Kingdom

      IIF 69
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Riverside Court, Pride Park, Derby, Derbyshire, England

      IIF 70

    • icon of address Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 71

    • icon of address 16, Great Queen Street, London, WC2B 5DG, England

      IIF 72

    • icon of address 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 73
  • Gadsby, Peter James
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 74

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 75

    • icon of address The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 76
  • Gadsby, Peter James
    British entrepreneur born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Holloway Road, Duffield, Belper, Derbyshire, DE56 4FE, United Kingdom

      IIF 77
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, England

      IIF 78

    • icon of address Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 79
  • Gadbsy, Peter James
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 80
  • Gadsby, Peter James
    British

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 81 IIF 82
  • Gadsby, Peter James
    British company director

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 83
  • Gadsby, Peter James
    British director

    Registered addresses and corresponding companies

    • icon of address Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 84
  • Adams, Peter
    British nursing home owner born in September 1944

    Registered addresses and corresponding companies

    • icon of address St Camillus Nh, Mond Court Clydach, Swansea, Glamorgan, SA6 5HQ

      IIF 85
  • Adams, Peter
    British principal born in September 1944

    Registered addresses and corresponding companies

    • icon of address St Camillus Nh, Mond Court Clydach, Swansea, Glamorgan, SA6 5HQ

      IIF 86
  • Adams, Peter
    British retired born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakery, The Green, West Tilbury, Tilbury, RM18 8TU, United Kingdom

      IIF 87
  • Adams, Peter
    British united kingdom born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whittaker Hall, 1a Woodhall Crescent, Hornchurch, Essex, RM11 3NN

      IIF 88
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 3
    icon of address 4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,300 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 71 - Director → ME
  • 5
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    icon of address Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address Burley Grange Burley Lane, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ now
    IIF 34 - Director → ME
  • 8
    ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
    icon of address Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ now
    IIF 33 - Director → ME
  • 9
    PRIORDAWN LIMITED - 2007-06-22
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 10
    WOODFORD CEDAR LIMITED - 2007-09-07
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address The Mills, Canal Street, Derby, Derbyshire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -107,329 GBP2019-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 9 Riverside Court, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 Russell Road, Marden, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    icon of address Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,872 GBP2023-12-31
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 54 - Director → ME
  • 18
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    292,052 GBP2021-12-31
    Officer
    icon of calendar 2000-10-09 ~ now
    IIF 78 - Director → ME
  • 19
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 70 - Director → ME
  • 20
    INGLEBY (1503) LIMITED - 2002-05-09
    icon of address C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 21
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 23
    icon of address Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 24
    GRAMSHOT LIMITED - 1989-05-18
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 26
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,634 GBP2020-09-30
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 76 - Director → ME
  • 27
    icon of address The Old Bakery The Green, West Tilbury, Tilbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2007-03-30
    IIF 26 - Director → ME
  • 2
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2014-09-24 ~ 2016-09-13
    IIF 19 - Director → ME
  • 3
    icon of address 5 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    icon of calendar 2017-05-08 ~ 2024-10-24
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2024-10-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    NEXTGREAT LIMITED - 1996-11-14
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 2000-10-09
    IIF 18 - Director → ME
  • 5
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-09
    IIF 13 - Director → ME
  • 6
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    icon of address C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-10-09
    IIF 17 - Director → ME
  • 7
    GRANITE HOMES LIMITED - 1989-05-17
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-12-18
    IIF 56 - Director → ME
  • 8
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-12-18
    IIF 50 - Director → ME
  • 9
    icon of address C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,829 GBP2024-07-31
    Officer
    icon of calendar 2012-12-17 ~ 2018-11-15
    IIF 35 - Director → ME
  • 10
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2021-12-03
    IIF 20 - Director → ME
  • 11
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2004-05-17
    IIF 82 - Secretary → ME
    icon of calendar 1999-05-24 ~ 1999-07-07
    IIF 81 - Secretary → ME
  • 12
    icon of address C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,790 GBP2024-03-31
    Officer
    icon of calendar 2012-12-17 ~ 2021-06-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    IIF 5 - Has significant influence or control → OE
  • 13
    icon of address 8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    5,692,135 GBP2025-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2019-07-09
    IIF 73 - Director → ME
  • 14
    THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
    icon of address 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-01-25
    IIF 45 - Director → ME
    icon of calendar 1994-12-15 ~ 2002-04-19
    IIF 27 - Director → ME
  • 15
    HAPPYSPACE LIMITED - 1991-07-23
    icon of address Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-01-25
    IIF 46 - Director → ME
    icon of calendar 1994-12-15 ~ 2003-10-20
    IIF 30 - Director → ME
  • 16
    icon of address 3 Centro Place, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2006-03-28
    IIF 12 - Director → ME
  • 17
    EGHB 57 LIMITED - 1996-07-10
    icon of address Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2008-01-25
    IIF 42 - Director → ME
    icon of calendar 1996-07-15 ~ 2003-10-20
    IIF 23 - Director → ME
  • 18
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    icon of address Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,264 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-11-15
    IIF 16 - Director → ME
  • 19
    icon of address Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2008-01-25
    IIF 43 - Director → ME
  • 20
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    icon of address C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-09
    IIF 37 - Director → ME
  • 21
    icon of address Whittaker Hall, 1a Woodhall Crescent, Hornchurch, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2014-11-06
    IIF 88 - Director → ME
  • 22
    icon of address Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2015-08-12
    IIF 25 - Director → ME
  • 23
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2022-01-21
    IIF 48 - Director → ME
  • 24
    EVER 2024 LIMITED - 2003-04-28
    icon of address Seymour Mews House, Seymour Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    icon of calendar 2003-04-23 ~ 2022-06-24
    IIF 79 - Director → ME
  • 25
    icon of address Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-12-31
    Officer
    icon of calendar 2003-03-21 ~ 2007-05-31
    IIF 52 - Director → ME
    icon of calendar 2003-03-21 ~ 2007-05-31
    IIF 83 - Secretary → ME
  • 26
    EDGER 516 LIMITED - 2005-10-19
    icon of address Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2021-09-22
    IIF 49 - Director → ME
  • 27
    icon of address Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2009-07-10 ~ 2021-09-22
    IIF 51 - Director → ME
  • 28
    EDGER 529 LIMITED - 2006-02-09
    icon of address Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2021-09-22
    IIF 40 - Director → ME
    icon of calendar 2006-03-31 ~ 2006-04-26
    IIF 84 - Secretary → ME
  • 29
    icon of address Thirty5 Iron Gate, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,739 GBP2024-06-30
    Officer
    icon of calendar 2012-12-17 ~ 2020-02-11
    IIF 32 - Director → ME
  • 30
    NELCO14 LIMITED - 2014-04-01
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2017-02-03
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2017-02-03
    IIF 47 - Director → ME
  • 32
    RADLEIGH GROUP LIMITED - 2017-02-08
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2017-02-03
    IIF 22 - Director → ME
  • 33
    RADBOURNE EDGE LIMITED - 2017-02-08
    icon of address Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2017-02-03
    IIF 80 - Director → ME
  • 34
    icon of address Derek Whittaker House Tunnel Lane, Kings Norton, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-21
    IIF 85 - Director → ME
  • 35
    icon of address 3 New Mill Court, Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    693,384 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-10-31
    IIF 86 - Director → ME
  • 36
    ST. FRANCIS HOSPICE - 1995-03-20
    ST. FRANCIS HOSPICE LIMITED - 1994-12-05
    icon of address The Hall Broxhill Road, Havering Atte Bower, Romford, Essex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2024-12-31
    IIF 62 - Director → ME
  • 37
    SAINT FRANCIS HOSPICE (SHOPS) LIMITED - 2014-10-07
    THE FRIENDS OF SAINT FRANCIS HOSPICE (SHOPS) LIMITED - 2008-02-26
    icon of address Unit 10 Ashton Gate, Ashton Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2013-07-09
    IIF 63 - Director → ME
  • 38
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    icon of calendar 2002-01-09 ~ 2019-02-13
    IIF 65 - LLP Member → ME
  • 39
    icon of address David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,354 GBP2024-08-31
    Officer
    icon of calendar 2012-12-17 ~ 2021-11-05
    IIF 28 - Director → ME
  • 40
    icon of address Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2012-12-17 ~ 2021-09-21
    IIF 31 - Director → ME
  • 41
    icon of address St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-12-17 ~ 2019-12-16
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.