logo
explain how to read the page

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

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 company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 2

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

      IIF 3

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

      IIF 4
  • Derby, Graeme Robert
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 5

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

      IIF 6

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, 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
  • Derby, Graeme Robert
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 83 Victor Road, Windsor, Berkshire, SL4 3JS

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

    Registered addresses and corresponding companies

    • 83 Victor Road, Windsor, Berkshire, SL4 3JS

      IIF 13
  • 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 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2013-09-26 ~ now
    IIF 14 - Director → ME
  • 3
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 4
    RETEC (EUROPE) LIMITED - 2004-11-01
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 9
  • 1
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 10 - Director → ME
  • 2
    Purdis Heath, Bucklesham Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,047,571 GBP2024-12-31
    Officer
    2020-05-05 ~ 2025-05-10
    IIF 3 - Director → ME
  • 3
    REFRESH DIGITAL LIMITED - 2006-05-22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 9 - Director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2013-11-25
    IIF 7 - Director → ME
  • 5
    ACTIVEFONE LIMITED - 2014-01-24
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    2013-12-23 ~ 2019-12-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Has significant influence or control → OE
  • 6
    19-23 White Lion Street, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    170,340 GBP2023-12-31
    Officer
    2005-07-27 ~ 2008-07-24
    IIF 12 - Director → ME
  • 7
    60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2012-06-30
    IIF 8 - Director → ME
  • 8
    GREETING CARD AND CALENDAR ASSOCIATION(THE) - 1994-06-06
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,586 GBP2025-06-30
    Officer
    2007-03-27 ~ 2008-10-23
    IIF 13 - Director → ME
  • 9
    FRESHBAKE FOODS LIMITED - 2001-04-09
    FRESHBAKE AGRICULTURAL SERVICES LIMITED - 1990-03-26
    WOLD FARM FOODS LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-02-01
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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