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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

Hughes, Derek

    Related profiles found in government register
  • Hughes, Derek
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Bispham Avenue, Farington Moss, Leyland, PR26 6QE

      IIF 1
  • Hughes, Derek
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

      IIF 2
  • Hughes, Derek
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE

      IIF 3
  • Hughes, Derek
    British veterinary born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Bispham Avenue, Farington Moss, Leyland, Lancashire, PR26 6QE

      IIF 4 IIF 5
  • Mr Derek Hughes
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Bispham Avenue, Farington Moss, Leyland, PR26 6QE

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BD VETERINARY HOLDINGS LIMITED
    06346644
    Leonard Curtis, Albion Court, 5 Albion Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-08-17 ~ 2008-10-03
    IIF 3 - Director → ME
  • 2
    BURGESS DIAGNOSTICS LIMITED
    - now 04830307
    LIMCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-29
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,810,210 GBP2024-11-30
    Officer
    2004-09-30 ~ 2008-10-03
    IIF 5 - Director → ME
  • 3
    SAPPHIRE IMAGING LIMITED
    - now 07192380
    LUPFAW 288 LIMITED - 2010-05-07 04660910, 11215110, 11899887... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Officer
    2015-03-10 ~ 2017-07-31
    IIF 2 - Director → ME
  • 4
    SIMPLYHEALTH FUNDING SERVICES LIMITED - now
    PRACTICE PLAN FOR VETS LIMITED
    - 2016-10-13 03681199
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2007-10-11 ~ 2008-10-03
    IIF 4 - Director → ME
  • 5
    XF CONSULTING LIMITED
    10884736
    44 Bispham Avenue, Farington Moss, Leyland
    Active Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2021-07-31
    Officer
    2017-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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