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
Individuals in focus
Ivimy, Derick Roger
- British born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 4
- British director born in August 1964
Ivimy, Derick Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Ivimy, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Derick Roger Ivimy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964Registered addresses and corresponding companies
Ivimy, Derick Roger
- British born in April 1946
Mr Roger Ivimy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ivimy, Derick Roger
Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 25
- British directorRegistered addresses and corresponding companies
Ivimy, Derick Roger
- British born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companiesUnit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England
IIF 33
- British managing director born in April 1946
Ivimy, Roger
Resident in England
Registered addresses and corresponding companies - British insurance executive born in April 1946Registered addresses and corresponding companies
Ivimy, Roger
Oak View, 9 Mount Close, Hook Heath, Woking, Surrey, GU22 0PZ
IIF 36
- Registered addresses and corresponding companies
Ivimy, Derick Roger
Broomlea Cottage, Heath Lane Albury Heath, Guildford, Surrey, GU5 9OD
IIF 37
- British born in April 1946
Mr Roger Ivimy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1A N LOANS LIMITED - nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02 01739079WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (38 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 14 - Director → ME - 2
BALKAN HOLDINGS PUBLIC LIMITED COMPANY
- 2010-01-25 04831574BALKAN LIMITED
- 2004-04-21 048315741580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (7 parents)Officer2003-07-14 ~ dissolvedIIF 22 - Director → ME - 3BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1992-07-27 ~ 1995-09-30IIF 12 - Director → ME
- 4
ELDERHEATH LIMITED
11761175Broom Lea Cottage Heath Lane, Albury Heath, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5FIRST PERSONAL INSURANCE SERVICES LIMITED - now
FIRST PERSONAL INSURANCE BROKERS LIMITED
- 1996-08-07 01812541FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-201 More London Place, LondonDissolved Corporate (47 parents)Officer(before 1992-01-01) ~ 1995-09-30IIF 11 - Director → ME - 6K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (30 parents)Officer2018-10-30 ~ 2024-10-21IIF 34 - Director → ME2010-10-26 ~ 2017-11-22IIF 32 - Director → ME
- 7
HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED
0213411413 Loudwater Close, Sunbury-on-thames, Surrey, EnglandActive Corporate (26 parents)Officer1999-07-18 ~ nowIIF 3 - Director → ME - 8
MY BULGARIA LIMITED
05023522100 High Path Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 21 - Director → ME - 9ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (54 parents)Officer1992-07-27 ~ 1995-09-30IIF 13 - Director → ME
- 10
TRADEHILL LIMITED
- 2004-05-19 05115451Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2004-08-23 ~ dissolvedIIF 7 - Director → ME2004-05-17 ~ 2013-07-31IIF 10 - Director → ME2004-05-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PRINCIPAL GROUP LIMITED
02756357Broom Lea Cottage Heath Lane, Albury, Guildford, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-10-10 ~ nowIIF 29 - Director → ME1992-10-16 ~ 1998-06-03IIF 5 - Director → ME1992-10-16 ~ nowIIF 1 - Director → ME1992-10-16 ~ nowIIF 26 - Secretary → ME1995-01-20 ~ 1998-06-03IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
02756299Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer1995-10-10 ~ 2010-01-01IIF 35 - Director → ME1992-10-16 ~ dissolvedIIF 6 - Director → ME1996-05-31 ~ dissolvedIIF 27 - Secretary → ME - 13
PRINCIPAL PROPERTY SERVICES LIMITED
02756470Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (14 parents)Officer1992-10-16 ~ 2006-02-09IIF 4 - Director → ME1995-10-10 ~ 2006-02-09IIF 36 - Director → ME1996-05-31 ~ 2006-02-09IIF 25 - Secretary → ME - 14
PRINCIPAL SALES & MARKETING LIMITED
- 2015-04-10 09188555C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2014-08-28 ~ 2015-10-13IIF 8 - Director → ME2014-08-28 ~ 2015-08-25IIF 33 - Director → ME - 15RMMI CONSULTING LIMITED - now
SIGNATURE CONSULTANCY LTD
- 2020-08-18 121987183rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-08-17IIF 31 - Director → MEPerson with significant control2019-09-10 ~ 2020-08-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16SANTANDER CARDS UK LIMITED - nowGE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC
- 1997-07-28 01456283WELBECK FINANCE PLC
- 1989-05-09 01456283WELBECK FINANCE LIMITED
- 1983-06-26 014562832 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer~ 1992-01-13IIF 15 - Director → ME - 17
SIGNATURE INVESTMENTS LIMITED
0359015610 Hurst Park, Midhurst, West Sussex, EnglandActive Corporate (7 parents)Officer1998-09-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE - 18
BURTON GROUP PERSONAL ACCOUNTS LIMITED
- 1992-10-22 00508834READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (40 parents)Officer1992-07-27 ~ 1995-09-30IIF 16 - Director → ME - 19
WYCH HILL PARK MANAGEMENT LTD
03785219Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (11 parents)Officer1999-06-09 ~ 2024-01-12IIF 9 - Director → MEPerson with significant control2017-06-09 ~ 2026-03-12IIF 38 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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