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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

Stone, Derek Charles

    Related profiles found in government register
  • Stone, Derek Charles

    Registered addresses and corresponding companies

    • Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 1 IIF 2 IIF 3

    • C/o Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 4

    • C/o Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 5

    • Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 6

    • Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

      IIF 7 IIF 8
  • Stone, Derek Charles
    British

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British born in September 1963

    Registered addresses and corresponding companies

    • 16 Linzee Road, London, N8 7RE

      IIF 17
  • Stone, Derek Charles
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British chief international counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England

      IIF 68
child relation
Offspring entities and appointments 50
  • 1
    ANGLODENT COMPANY(THE)
    00730097
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-24
    IIF 33 - Director → ME
  • 2
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    2012-05-23 ~ 2014-11-12
    IIF 27 - Director → ME
    2012-05-23 ~ 2014-11-12
    IIF 2 - Secretary → ME
  • 3
    ARISTOTLE BRAZIL FINANCE LIMITED
    06893260
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 58 - Director → ME
  • 4
    CATHY WILCOX TRAINING LTD
    08161035
    Meadow End Skittle Green, Bledlow, Princes Risborough, Bucks
    Active Corporate (2 parents)
    Officer
    2016-10-16 ~ 2017-10-14
    IIF 66 - Director → ME
    2019-12-08 ~ 2020-10-08
    IIF 65 - Director → ME
  • 5
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2012-09-17 ~ 2014-11-12
    IIF 29 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 5 - Secretary → ME
  • 6
    CRAGEN LIMITED
    07856357
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 35 - Director → ME
  • 7
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (49 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 28 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 3 - Secretary → ME
  • 8
    DH ALPHA LIMITED
    08030328
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 54 - Director → ME
  • 9
    DH CAMBRIDGE HOLDINGS LIMITED - now
    TEKTRONIX CAMBRIDGE LIMITED
    - 2016-08-01 03795332
    ADHERENT SYSTEMS LIMITED
    - 2001-07-27 03795332
    TAYVIN 160 LIMITED - 2000-04-07
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2014-11-12
    IIF 24 - Director → ME
    2001-04-18 ~ 2014-11-12
    IIF 11 - Secretary → ME
  • 10
    DH OMEGA LIMITED
    08030333
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 40 - Director → ME
  • 11
    DH UK FINANCE LIMITED - now
    DHR FINANCE LIMITED
    - 2016-08-01 07097221
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 38 - Director → ME
  • 12
    DOWNIN FIVE LIMITED
    - now 03884824
    GENETIX HOLDINGS LIMITED - 2000-09-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 42 - Director → ME
  • 13
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2016-08-01 02815444 NF004008... (more)
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 36 - Director → ME
  • 14
    FAIRPORT FI HOLDINGS LIMITED
    - now 07147027
    SYBRON HOLDINGS LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 15
    FAIRPORT FI LIMITED
    - now 07146986
    SYBRON LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 16
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (33 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 32 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 4 - Secretary → ME
  • 17
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 61 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 6 - Secretary → ME
  • 18
    GEMS SENSORS LIMITED
    - now 01735937 03137603
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    MOORAZE LIMITED - 1983-09-20
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 49 - Director → ME
  • 19
    GILZONI LIMITED
    07427562
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 34 - Director → ME
  • 20
    GL UK HOLDINGS LIMITED - now
    GILBARCO LIMITED
    - 2016-08-01 00253120 03606705
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2014-10-24
    IIF 30 - Director → ME
  • 21
    GNZ HOLDINGS LIMITED - now
    GILBARCO (NZ) HOLDINGS LIMITED
    - 2016-08-01 03306943
    TEKTRONIX NETWORK SYSTEMS LIMITED
    - 2008-10-27 03306943
    INET GLOBAL, LIMITED
    - 2005-05-31 03306943
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2004-09-30 ~ 2008-09-25
    IIF 25 - Director → ME
    2012-06-29 ~ 2014-10-24
    IIF 45 - Director → ME
    2004-10-26 ~ 2008-09-25
    IIF 9 - Secretary → ME
  • 22
    HAWK I.R. INTERNATIONAL LTD
    04588109
    52 Hurricane Way, Norwich, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 19 - Director → ME
    2008-12-31 ~ 2009-01-01
    IIF 12 - Secretary → ME
  • 23
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2014-11-12
    IIF 64 - Director → ME
  • 24
    IRISYS LIMITED
    03795199
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 63 - Director → ME
    2012-09-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    IRISYS TRUSTEES LIMITED
    - now 04225699
    SECKLOE 87 LIMITED - 2001-09-24
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 62 - Director → ME
    2012-09-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    JHC FINANCE COMPANY - now
    JACOBS HOLDING COMPANY
    - 2016-08-01 03216265
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 48 - Director → ME
  • 27
    KEITHLEY INSTRUMENTS LIMITED
    00918130
    Derek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 60 - Director → ME
    2011-03-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    KERMOTION FINANCE LIMITED
    07427574
    Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 29
    KERMOTION UK HOLDINGS LIMITED
    07425865
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 53 - Director → ME
  • 30
    KERR U.K. LIMITED
    - now 01132816
    RITTER SYSTEMS LIMITED - 1984-06-04
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-12-14 ~ 2014-10-24
    IIF 67 - Director → ME
  • 31
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 68 - Director → ME
  • 32
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 57 - Director → ME
  • 33
    LAUNCHCHANGE HOLDINGS LIMITED
    07106310 03259276
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 59 - Director → ME
  • 34
    LAUNCHCHANGE INSTRUMENTATION LIMITED
    - now 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 44 - Director → ME
  • 35
    LAUNCHCHANGE LIMITED
    02639894
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 39 - Director → ME
  • 36
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 56 - Director → ME
  • 37
    LEICA BIOSYSTEMS PETERBOROUGH LIMITED
    - now 02756322
    SURGIPATH EUROPE LIMITED
    - 2009-03-30 02756322
    VISIONGRID LIMITED - 1993-01-08
    Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-30 ~ 2014-11-12
    IIF 21 - Director → ME
    2011-06-03 ~ 2014-11-12
    IIF 1 - Secretary → ME
  • 38
    LIL FINANCE LIMITED
    06902090
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 39
    LINX ACQUISITION LIMITED
    05253209
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 52 - Director → ME
  • 40
    MOONSILK HOLDINGS LIMITED
    - now 04478266
    VFS (UK) TRADING LIMITED - 2008-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 37 - Director → ME
  • 41
    MOONSILK LIMITED
    - now 03606705
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 43 - Director → ME
  • 42
    PRIORY ESTATE MANAGEMENT LIMITED
    03262293
    8 Linzee Road The Company Secretary, Hornsey, London
    Active Corporate (10 parents)
    Officer
    1996-10-11 ~ 1997-05-15
    IIF 17 - Director → ME
  • 43
    RADIOMETER LIMITED
    - now 02590624 02041999
    KIEV LIMITED - 1991-05-01
    Manor Court, Manor Royal, Crawley, West Sussex
    Active Corporate (23 parents)
    Officer
    2009-07-14 ~ 2014-10-24
    IIF 22 - Director → ME
  • 44
    STAMPEDE ACQUISITION LIMITED
    - now 05663684
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 31 - Director → ME
  • 45
    TEKTRONIX BRISTOL LIMITED
    - now 04546139
    VQUAL LIMITED
    - 2006-08-18 04546139
    Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 23 - Director → ME
    2005-11-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 46
    TEKTRONIX FINANCE LIMITED
    06762601
    Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 20 - Director → ME
    2008-12-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 47
    TEKTRONIX U.K.LIMITED
    00513537
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1998-01-09 ~ 2014-11-12
    IIF 26 - Director → ME
    2004-06-01 ~ 2014-11-12
    IIF 13 - Secretary → ME
  • 48
    TH FINANCE LIMITED - now
    TEKTRONIX U.K. HOLDINGS LIMITED
    - 2016-08-01 03378342
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 2014-11-12
    IIF 18 - Director → ME
    1998-12-16 ~ 2014-11-12
    IIF 10 - Secretary → ME
  • 49
    VR FINANCE COMPANY - now
    VEEDER-ROOT FINANCE COMPANY
    - 2016-08-01 03428240
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 55 - Director → ME
  • 50
    VRES HOLDINGS LIMITED - now
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED
    - 2016-08-01 00465880
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.