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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

Mr Derek John Lavington

    Related profiles found in government register
  • Mr Derek John Lavington
    British born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 1
  • Lavington, Derek John
    British born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales

      IIF 2 IIF 3
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 4
    • Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

      IIF 5 IIF 6
  • Lavington, Derek John
    British compliance officer born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff, CF45 4SN, United Kingdom

      IIF 7
    • Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, CF45 4SN, Wales

      IIF 8
    • 24, Dochdwy Road, Llandough, Penarth, CF64 2PB, Wales

      IIF 9
    • Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

      IIF 10
  • Lavington, Derek John
    British none born in June 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff, CF45 4SN, Wales

      IIF 11
  • Lavington, Derek John
    British compliance officer

    Registered addresses and corresponding companies
    • Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ALLTRUST LIMITED
    - now 05643172 05365396
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2013-09-01 ~ 2022-12-12
    IIF 4 - Director → ME
  • 2
    CSI TRAINING LTD.
    07832031 09036106
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED
    - 2001-05-21 01157569 02560948
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-18 ~ 2005-01-14
    IIF 5 - Director → ME
  • 4
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED
    - 2012-08-16 02136651 15494104
    AEGIS MORTGAGES LIMITED
    - 2004-03-11 02136651
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-01-14
    IIF 6 - Director → ME
  • 5
    HYPERION TRUSTEES (UK) LIMITED
    16818780 09279972
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    HYPERION TRUSTEES LIMITED
    - now 09279972 16818780
    PSM PENCOED LIMITED
    - 2024-11-13 09279972
    15 Penybont Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
  • 7
    LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    08296996 05173817
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2025-01-15
    IIF 7 - Director → ME
  • 8
    LEABOLD FINANCIAL MANAGEMENT LIMITED
    05173817 08296996
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (9 parents)
    Officer
    2004-07-07 ~ 2024-03-01
    IIF 9 - Director → ME
    2009-04-22 ~ 2013-01-23
    IIF 12 - Secretary → ME
  • 9
    MICHAEL WOOD WEALTH MANAGEMENT LIMITED
    05938872
    Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon
    Dissolved Corporate (8 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 10
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-06-12 ~ 2002-12-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.