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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 Graeme Robert Derby

    Related profiles found in government register
  • Mr Graeme Robert Derby
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 1
  • Derby, Graeme Robert
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 2 IIF 3

    • Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5BH

      IIF 4

    • Lodge Farm Barn Lodge Lane, Ardleigh, Colchester, Essex, CO7 7PG

      IIF 5

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 6

    • Portland House, Westfield Road, Leighton Buzzard, Buckinghamshire, LU7 9GU, England

      IIF 7

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

      IIF 8 IIF 9

    • Co Retec Digital Plc, Alma Park, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BH

      IIF 10

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 11
  • Derby, Graeme Robert
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Purdis Heath, Bucklesham Road, Ipswich, Suffolk, IP3 8UQ, United Kingdom

      IIF 12
  • Derby, Graeme Robert
    British born in December 1958

    Registered addresses and corresponding companies
  • Derby, Graeme Robert
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Westfield Road, Leighton Buzzard, Buckinghamshire, LU7 9GU, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    BLUBOX LIMITED
    06324594
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 10 - Director → ME
  • 2
    IPSWICH GOLF CLUB LIMITED
    10275285
    Purdis Heath, Bucklesham Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-05-05 ~ 2025-05-10
    IIF 12 - Director → ME
  • 3
    LIQUID DIGITAL LTD
    - now 05700546
    REFRESH DIGITAL LIMITED - 2006-05-22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 9 - Director → ME
  • 4
    MEDIA 4 UK LIMITED
    04633871
    Insolvency (Case 1) In administration
    Administration started on 2013-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-29
    Dissolved on 2022-01-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 6 - Director → ME
  • 5
    MEDIA 5 SOLUTIONS LIMITED
    - now 05548659
    ACTIVEFONE LIMITED
    - 2014-01-24 05548659
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2019-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Has significant influence or control → OE
  • 6
    MEDICI SOCIETY,LIMITED(THE)
    00098457
    19-23 White Lion Street, Islington, London
    Active Corporate (24 parents)
    Officer
    2005-07-27 ~ 2008-07-24
    IIF 14 - Director → ME
  • 7
    NEOPRODUCTS (UK) LIMITED
    03997994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-17 during the appointment or period of control
    Dissolved on 2019-11-29 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 2 - Director → ME
  • 8
    NEWSOM PLACE MANAGEMENT COMPANY LIMITED
    - now 06285906
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD
    - 2014-06-17 06285906 08602101... (more)
    Portland House, Westfield Road, Leighton Buzzard, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    2013-09-26 ~ 2026-07-08
    IIF 15 - Director → ME
    2026-07-08 ~ now
    IIF 7 - Director → ME
  • 9
    ODD LONDON LIMITED
    05107477
    60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ 2012-06-30
    IIF 8 - Director → ME
  • 10
    RETEC DIGITAL PLC
    - now 04015454
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19 during the appointment or period of control
    Administration ended on 2014-09-10 during the appointment or period of control
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 11
    RETEC INTERFACE LIMITED
    - now 03856111
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19 during the appointment or period of control
    Administration ended on 2014-08-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    RETEC (EUROPE) LIMITED - 2004-11-01
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    THE GREETING CARD ASSOCIATION
    - now 00244228
    GREETING CARD AND CALENDAR ASSOCIATION(THE) - 1994-06-06
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (35 parents)
    Officer
    2007-03-27 ~ 2008-10-23
    IIF 13 - Director → ME
  • 13
    VFI NORTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-11-08
    Commencement of winding up on 2001-11-08
    FRESHBAKE FOODS LIMITED
    - 2001-04-09 00882677 04164078
    FRESHBAKE AGRICULTURAL SERVICES LIMITED - 1990-03-26
    WOLD FARM FOODS LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2000-02-01
    IIF 5 - Director → ME

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