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

Horrocks, Derek Ian

    Related profiles found in government register
  • Horrocks, Derek Ian
    British company chairman born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor The Counting House, 3 Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands, B3 1BJ

      IIF 1
  • Horrocks, Derek Ian
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Egerton House, Tower Road, Birkenhead, Merseyside, CH41 1FN, England

      IIF 2

    • Egerton House, Tower Road, Birkenhead, Wirral, CH41 1FN, United Kingdom

      IIF 3

    • 2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, United Kingdom

      IIF 4 IIF 5

    • 2b Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 6

    • Unit 2 Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 7

    • Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW

      IIF 8
  • Horrocks, Derek Ian
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, United Kingdom

      IIF 9

    • 2b Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, England

      IIF 10 IIF 11

    • Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW

      IIF 12 IIF 13
  • Horrocks, Derek Ian
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW

      IIF 14
  • Horrocks, Derek Ian
    British non-executive director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B Maple Court, Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TW, England

      IIF 15
  • Horrocks, Derek Ian
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, United Kingdom

      IIF 16
  • Horrocks, Derek
    British director born in October 1968

    Registered addresses and corresponding companies
  • Horrocks, Derek
    British purchasing born in October 1968

    Registered addresses and corresponding companies

    • 39 Sandham Grove, Heswall, Wirral, CH60 1XN

      IIF 19
  • Horrocks, Derek Ian
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horrocks, Derek Ian
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, United Kingdom

      IIF 28
  • Mr Derek Ian Horrocks
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire, LE11 5TW

      IIF 29
  • Mr Derek Ian Horrocks
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    SUSTAINABLE INVESTMENTS LIMITED - 2022-01-25
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    E.J.HORROCKS (WIRRAL) & CO. LIMITED - 1990-07-05
    C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    TEMPORARY COMPANY LIMITED - 2024-11-13
    SUSTAINABLE SMART TECHNOLOGIES LTD - 2024-11-13
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 6 - director → ME
  • 4
    NATIONAL CAVITY INSULATION ASSOCIATION LIMITED - 2002-09-30
    1st Floor The Counting House 3 Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    133,877 GBP2023-09-30
    Officer
    2013-06-19 ~ now
    IIF 1 - director → ME
  • 5
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2012-08-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DOYLESTER FIFTY FIVE LIMITED - 2013-01-10
    SUSTAINABLE BUILDING SERVICES (UK) LIMITED - 2012-12-20
    2 Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 27 - director → ME
  • 7
    Unit 2 Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 7 - director → ME
  • 8
    ST. ANNES CONTRACTORS LTD - 2013-01-10
    ST. ANNES DECORATORS LIMITED - 2007-11-14
    Unit 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancs
    Corporate (3 parents)
    Equity (Company account)
    6,865,731 GBP2024-01-31
    Officer
    2010-04-22 ~ now
    IIF 16 - director → ME
  • 9
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    345,884 GBP2024-01-31
    Officer
    2011-07-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-04-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 10 - director → ME
  • 12
    SUSTAINABLE GREEN SERVICES LIMITED - 2011-07-21
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    253,046 GBP2024-01-31
    Officer
    2012-11-01 ~ now
    IIF 21 - director → ME
  • 13
    WEST OAKS INVESTMENTS LIMITED - 2013-01-10
    2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    566,487 GBP2024-01-31
    Officer
    2010-01-18 ~ now
    IIF 9 - director → ME
  • 14
    2b Maple Court, Maple Court White Moss Business Park, Skelmersdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -19,567 GBP2023-10-31
    Officer
    2010-08-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    2 Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    CONSUMMATE INVESTMENTS LIMITED - 2022-01-25
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,238,945 GBP2023-02-01 ~ 2024-01-31
    Officer
    2009-12-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-04-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    IOT HORIZON LTD - 2024-11-13
    IOT HORIZONS LIMITED - 2017-11-13
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,375 GBP2023-11-30
    Officer
    2024-10-31 ~ now
    IIF 11 - director → ME
  • 19
    C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,448 GBP2015-10-31
    Officer
    2010-09-08 ~ dissolved
    IIF 3 - director → ME
  • 20
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-07-16 ~ now
    IIF 28 - director → ME
  • 21
    DOYLESTER FIFTY SIX LIMITED - 2013-01-10
    SUSTAINABLE GROUP (UK) LIMITED - 2012-12-20
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 26 - director → ME
Ceased 7
  • 1
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-10-01 ~ 2009-11-17
    IIF 8 - director → ME
  • 2
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2009-04-14 ~ 2009-11-17
    IIF 12 - director → ME
  • 3
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ 2009-11-17
    IIF 14 - director → ME
  • 4
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
    Corporate (11 parents)
    Equity (Company account)
    122,147 GBP2023-12-31
    Officer
    2004-04-06 ~ 2010-03-01
    IIF 18 - director → ME
  • 5
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    1996-04-19 ~ 2009-11-17
    IIF 13 - director → ME
  • 6
    Barn 4 Dunston Business Village, Stafford, Staffordshire, England
    Corporate (4 parents)
    Officer
    2023-02-07 ~ 2024-02-03
    IIF 15 - director → ME
  • 7
    WETHERBY BUILDING SYSTEMS LIMITED - 2024-11-05
    1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester
    Corporate (4 parents)
    Officer
    1999-06-10 ~ 2001-11-02
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.