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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

Gadsby, Peter James

    Related profiles found in government register
  • Gadsby, Peter James
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, England

      IIF 1

    • Burley Grange, Burley Lane, Derby, Derbys, DE22 5JR, England

      IIF 2

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 8

    • 28, Dover Street, London, W1S 4NA

      IIF 9
  • Gadsby, Peter James
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 10 IIF 11

    • Capital House, 2 Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 12
  • Gadsby, Peter James
    British chairman & managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 13
  • Gadsby, Peter James
    British chairman and managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 14 IIF 15
  • Gadsby, Peter James
    British company chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 16
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom

      IIF 30

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 38

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England

      IIF 39
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British managing director & chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 46
  • Gadsby, Peter James
    British united kingdom born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 47
  • Gadsby, Peter James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, Kent, TN12 9FL, United Kingdom

      IIF 48

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 49
  • Gadsby, Peter James
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 50

    • Burley Grange, Burley Lane, Quarndon, , DE22 5JR,

      IIF 51 IIF 52

    • Burley Grange, Burley Lane, Quarndon, DE22 5JR

      IIF 53 IIF 54 IIF 55
  • Gadsby, Peter James
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, Derbyshire, DE56 4FE, United Kingdom

      IIF 56

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 57

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, England

      IIF 58

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 59
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, England

      IIF 60

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 61

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 62

    • 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 63
  • Gadsby, Peter James
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 64
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 65
  • Gadsby, Peter James
    British

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 66 IIF 67
  • Gadsby, Peter James
    British company director

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 68
  • Gadsby, Peter James
    British director

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 69
  • Gadbsy, Peter James
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 70
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 71 IIF 72 IIF 73

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 74

    • Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

      IIF 75

    • Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 76
  • Mr. Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 77
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 78

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, United Kingdom

      IIF 79
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 80

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 81

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 82
  • Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 63
  • 1
    2 & 3 CHARTER POINT LLP
    OC328946
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    2 CALICO BUSINESS PARK LLP
    OC334215
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 3
    3G COMMS LIMITED
    04030048
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-09 ~ 2007-03-30
    IIF 22 - Director → ME
  • 4
    44 EVENT CATERING LTD
    14022313
    4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A1 COMMS LIMITED
    - now 04455131 03940443
    Insolvency (Case 1) In administration
    Administration started on 2024-02-02
    Administration ended on 2025-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2016-09-13
    IIF 1 - Director → ME
  • 6
    ARK CAPITAL FINANCE LIMITED
    10792562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-15 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 61 - Director → ME
  • 7
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2024-10-24
    IIF 62 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-10-24
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARK CAPITAL LIMITED
    - now 05077241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-31 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    HALO INVESTMENTS LIMITED
    - 2004-11-11 05077241
    EDGER 372 LIMITED
    - 2004-10-08 05077241 04840566... (more)
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (11 parents, 13 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED
    - 1996-11-14 02859510
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    1993-10-22 ~ 2000-10-09
    IIF 16 - Director → ME
  • 10
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED
    - 1997-02-10 00688041 02407354
    GRANITE CONSTRUCTION (DERBY) LIMITED
    - 1988-03-08 00688041 02407354
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    IIF 11 - Director → ME
  • 11
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED
    - 1988-05-11 01917322 02376744
    WHEELDON HOMES LIMITED
    - 1986-10-06 01917322
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-18) ~ 2000-10-09
    IIF 15 - Director → ME
  • 12
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED
    - 1989-05-17 02196684
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2003-12-18
    IIF 46 - Director → ME
  • 13
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED
    - 1991-06-11 02563345 02517363
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    IIF 41 - Director → ME
  • 14
    BURLEY GRANGE INVESTMENTS LIMITED
    13190709
    Burley Grange Burley Lane, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2018-11-15
    IIF 29 - Director → ME
  • 16
    CEDAR (QUEEN'S DRIVE) LIMITED
    04398152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 7 - Director → ME
  • 17
    CEDAR HOUSE (ASHBOURNE) LIMITED
    - now 05303510
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    ASHBOURNE RENAISSANCE LIMITED
    - 2006-03-14 05303510
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-03 ~ now
    IIF 6 - Director → ME
  • 18
    CEDAR HOUSE (DERBY) LIMITED
    - now 04525371
    PRIORDAWN LIMITED
    - 2007-06-22 04525371
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 19
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 17 - Director → ME
  • 20
    CEDAR HOUSE (THE POINT) LIMITED
    - now 05589923
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    WOODFORD CEDAR LIMITED
    - 2007-09-07 05589923
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (10 parents)
    Officer
    2005-10-12 ~ now
    IIF 5 - Director → ME
  • 21
    CEDAR HOUSE ESTATES (UK) LIMITED
    04766729
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 4 - Director → ME
    2001-08-31 ~ 2004-05-17
    IIF 67 - Secretary → ME
    1999-05-24 ~ 1999-07-07
    IIF 66 - Secretary → ME
  • 23
    CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
    06676933
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ 2021-06-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 74 - Has significant influence or control → OE
  • 24
    CHEVIN HOMES (ASHBOURNE) LIMITED
    11118204
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-02 during the appointment or period of control
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    The Mills, Canal Street, Derby, Derbyshire
    Liquidation Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    D2N2 LOCAL ENTERPRISE PARTNERSHIP
    11914012
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (41 parents)
    Officer
    2019-03-29 ~ 2019-07-09
    IIF 63 - Director → ME
  • 26
    DC REALISATIONS 1 LIMITED - now
    THE DERBY COUNTY FOOTBALL CLUB LIMITED
    - 2022-07-11 00049139
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 36 - Director → ME
    1994-12-15 ~ 2002-04-19
    IIF 23 - Director → ME
  • 27
    DCFC LIMITED
    - now 02606421
    HAPPYSPACE LIMITED - 1991-07-23
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 37 - Director → ME
    1994-12-15 ~ 2003-10-20
    IIF 26 - Director → ME
  • 28
    DERBY CITYSCAPE LIMITED
    04681228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2014-04-14
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (35 parents)
    Officer
    2003-06-30 ~ 2006-03-28
    IIF 10 - Director → ME
  • 29
    DERBY COUNTY STADIUM LIMITED
    - now 03203521
    EGHB 57 LIMITED - 1996-07-10
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2008-01-25
    IIF 34 - Director → ME
    1996-07-15 ~ 2003-10-20
    IIF 19 - Director → ME
  • 30
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED
    - 1991-08-14 02517363 02563345
    BIRCH LIMITED
    - 1991-06-11 02517363 02563345
    SMARTMICRO LIMITED
    - 1990-11-15 02517363
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (22 parents)
    Officer
    ~ 1999-11-15
    IIF 14 - Director → ME
  • 31
    GELLAW 101 LIMITED
    05710942 05845267... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2008-01-25
    IIF 35 - Director → ME
  • 32
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED
    - 1997-02-10 02407354 00688041
    SHANNON COURT (41) LIMITED
    - 1996-11-14 02407354 02407706... (more)
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-24) ~ 2000-10-09
    IIF 31 - Director → ME
  • 33
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-08-12
    IIF 21 - Director → ME
  • 34
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 39 - Director → ME
  • 36
    KPCG LTD
    16127948
    4 Russell Road, Marden, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED
    - 2003-04-28 04626829 04626826... (more)
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (13 parents)
    Officer
    2003-04-23 ~ 2022-06-24
    IIF 65 - Director → ME
  • 38
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 45 - Director → ME
  • 39
    MILLER BIRCH LIMITED
    04026982
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-07 during the appointment or period of control
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-09 ~ now
    IIF 58 - Director → ME
  • 40
    MILLER BIRCH PARTNERSHIP LIMITED
    12476195
    9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 60 - Director → ME
  • 41
    MILLER CEDAR (EXETER) LIMITED
    - now 07336103
    CONTINENTAL SHELF 512 LIMITED
    - 2010-11-29 07336103 07872957... (more)
    Miller, 33 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 42
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2003-03-21 ~ 2007-05-31
    IIF 43 - Director → ME
    2003-03-21 ~ 2007-05-31
    IIF 68 - Secretary → ME
  • 43
    MILLER GADSBY (CASTLE MARINA) LIMITED
    - now 04416753
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 44
    MILLER GADSBY (HEATHERTON) LIMITED
    07049611
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    IIF 2 - Director → ME
  • 45
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293 06958711
    EDGER 516 LIMITED
    - 2005-10-19 05515293 05423246... (more)
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2005-10-14 ~ 2021-09-22
    IIF 40 - Director → ME
  • 46
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711 05515293
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2009-07-10 ~ 2021-09-22
    IIF 42 - Director → ME
  • 47
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2021-09-22
    IIF 33 - Director → ME
    2006-03-31 ~ 2006-04-26
    IIF 69 - Secretary → ME
  • 48
    NO. 2 CENTRO PLACE LLP
    OC309176
    3 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2011-03-29
    IIF 52 - LLP Designated Member → ME
  • 49
    NO. 3 PRIDE PLACE LLP
    OC308390
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 50
    NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
    02265179
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (94 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 51
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED
    - 1989-05-18 02376744
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 52
    PINNACLE WAY LLP
    OC350507
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 53
    PRIDE POINT MANAGEMENT COMPANY LIMITED
    06610038
    Thirty5 Iron Gate, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2020-02-11
    IIF 28 - Director → ME
  • 54
    RADBOURNE EDGE (HOLDINGS) LIMITED
    - now 08737345
    NELCO14 LIMITED
    - 2014-04-01 08737345
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-02-03
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 75 - Ownership of shares – 75% or more → OE
  • 55
    RADLEIGH (HACKWOOD) LIMITED
    - now 08131049
    ARK CAPITAL (HACKWOOD) LIMITED
    - 2017-02-03 08131049
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 38 - Director → ME
  • 56
    REDROW HOMES EAST MIDLANDS LIMITED - now
    RADLEIGH GROUP LIMITED
    - 2017-02-08 04219459 04219447
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-02-03
    IIF 18 - Director → ME
  • 57
    REDROW LANGLEY LIMITED - now
    RADBOURNE EDGE LIMITED
    - 2017-02-08 07306461
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2017-02-03
    IIF 70 - Director → ME
  • 58
    ROSARIUM ASHBOURNE LIMITED
    10391789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Dissolved on 2023-01-26 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 64 - Director → ME
  • 59
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2002-01-09 ~ 2019-02-13
    IIF 53 - LLP Member → ME
  • 60
    THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    06683179
    David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2021-11-05
    IIF 24 - Director → ME
  • 61
    VITA DORMANTCO 1 LIMITED - now
    MILLER BIRCH (NOTTINGHAM) LIMITED
    - 2026-02-24 07285438
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (14 parents)
    Officer
    2010-06-15 ~ 2026-02-10
    IIF 8 - Director → ME
  • 62
    WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06680290 06700534
    Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2021-09-21
    IIF 27 - Director → ME
  • 63
    WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06700534 06680290
    St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2019-12-16
    IIF 47 - Director → ME

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