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

Leaver, Andrew Derrick

    Related profiles found in government register
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 155 Eaves Lane, Chorley, Lancashire, PR6 0TB, England

      IIF 1

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 2

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 3

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 4
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 5
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 6 IIF 7
  • Leaver, Andrew Derrick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 8

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 9

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 10

    • The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 11
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 12 IIF 13 IIF 14

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 16 IIF 17 IIF 18

    • Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 19

    • Pircairn House, Crown Square, First Avenue, Centurm 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 20

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 21 IIF 22

    • Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, United Kingdom

      IIF 23

    • Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton-on-trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 27

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 28

    • The Cottage, 41 Main Street, Swepstone, Leicestershire, LE67 2SG

      IIF 29
  • Leaver, Andrew Derrick
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 30
  • Leaver, Andrew Derrick
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 31 IIF 32
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 33
  • Leaver, Andrew Derrick
    British

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 34
  • Leaver, Andrew Derrick
    British director

    Registered addresses and corresponding companies

    • Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 35
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 36
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 37

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 38

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 39

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 40

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, United Kingdom

      IIF 41

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 42
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 43
  • Mr Andrew Derrick Leaver
    English born in April 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    St Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 3
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 28 - Director → ME
  • 4
    The Piazza Mercia Marina, Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-11 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2009-11-12
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
    The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    BIONICAL LIMITED - 2014-11-07
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 10
    GELLAW 448 LIMITED - 2013-03-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    489,031 GBP2025-01-31
    Officer
    2013-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GELLAW 446 LIMITED - 2013-03-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,830 GBP2025-01-31
    Officer
    2013-01-24 ~ now
    IIF 2 - Director → ME
  • 12
    C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    GELLAW 447 LIMITED - 2013-03-04
    155 Eaves Lane, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    912,837 GBP2025-03-31
    Officer
    2013-01-24 ~ now
    IIF 1 - Director → ME
  • 14
    57 Ashbourne Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    4,195,450 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LL STYLE AND DESIGN LIMITED - 2005-07-25
    Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,401 GBP2025-01-31
    Officer
    2005-01-31 ~ now
    IIF 34 - Secretary → ME
Ceased 24
  • 1
    THE 59 CLUB LIMITED - 2020-06-05
    Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    372,030 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 29 - Director → ME
  • 2
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    2006-05-31 ~ 2012-02-18
    IIF 22 - Director → ME
  • 3
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2008-05-23
    IIF 15 - Director → ME
  • 4
    GORESTON LTD - 2002-12-02
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 32 - Director → ME
  • 5
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-01-20 ~ 2006-05-31
    IIF 6 - Director → ME
  • 6
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1998-10-28 ~ 2006-05-31
    IIF 7 - Director → ME
  • 7
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2010-06-18
    IIF 18 - Director → ME
  • 8
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ 2010-06-18
    IIF 16 - Director → ME
  • 9
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-18 ~ 2010-06-18
    IIF 21 - Director → ME
  • 10
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-20 ~ 2012-08-20
    IIF 9 - Director → ME
    2008-12-12 ~ 2010-06-18
    IIF 20 - Director → ME
  • 11
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2010-06-18
    IIF 23 - Director → ME
  • 12
    WHITEBLADE LIMITED - 2011-08-24
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    16,928,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-12-14 ~ 2009-12-07
    IIF 8 - Director → ME
  • 13
    BIONICAL LIMITED - 2014-11-07
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-06 ~ 2014-10-25
    IIF 5 - Director → ME
  • 14
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 19 - Director → ME
  • 15
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    134,384 GBP2024-04-30
    Officer
    2012-04-04 ~ 2012-07-14
    IIF 26 - Director → ME
  • 16
    3 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 24 - Director → ME
  • 17
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-28 ~ 2007-10-19
    IIF 12 - Director → ME
  • 18
    MACKERRI ASSOCIATES LIMITED - 2014-01-02
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    18,469 GBP2016-03-31
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 27 - Director → ME
  • 19
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2008-05-15 ~ 2012-02-14
    IIF 17 - Director → ME
  • 20
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 25 - Director → ME
  • 21
    CALENTON LTD - 2002-11-28
    Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 31 - Director → ME
  • 22
    BROOMHOB LTD - 2002-11-29
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-08-23
    IIF 14 - Director → ME
  • 23
    J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
    JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-05-23
    IIF 13 - Director → ME
    2005-11-11 ~ 2006-10-01
    IIF 35 - Secretary → ME
  • 24
    2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,247 GBP2024-12-31
    Officer
    1998-11-03 ~ 2006-11-13
    IIF 30 - 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.