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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgs, Derek Alan

    Related profiles found in government register
  • Higgs, Derek Alan
    British cha of ppml born in April 1944

    Registered addresses and corresponding companies
    • icon of address 41 Upper Addison Gardens, London, W14 8AJ

      IIF 1
  • Higgs, Derek Alan
    British chairman born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British chairman of ppml born in April 1944

    Registered addresses and corresponding companies
    • icon of address 41 Upper Addison Gardens, London, W14 8AJ

      IIF 5
  • Higgs, Derek Alan
    British chartered accountant born in April 1944

    Registered addresses and corresponding companies
    • icon of address 41 Upper Addison Gardens, London, W14 8AJ

      IIF 6
  • Higgs, Derek Alan
    British company chairman born in April 1944

    Registered addresses and corresponding companies
    • icon of address 41 Upper Addison Gardens, London, W14 8AJ

      IIF 7 IIF 8
  • Higgs, Derek Alan
    British company director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan
    British executive director born in April 1944

    Registered addresses and corresponding companies
    • icon of address 41 Upper Addison Gardens, London, W14 8AJ

      IIF 16
  • Higgs, Derek Alan
    British investment banker born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British director

    Registered addresses and corresponding companies
    • icon of address 2c Melbury Road, London, W14 8LP

      IIF 19
  • Higgs, Derek Alan, Sir
    British chairman born in April 1944

    Registered addresses and corresponding companies
    • icon of address 2c Melbury Road, London, W14 8LP

      IIF 20
  • Higgs, Derek Alan, Sir
    British company chairman born in April 1944

    Registered addresses and corresponding companies
    • icon of address 2c Melbury Road, London, W14 8LP

      IIF 21
  • Higgs, Derek Alan, Sir
    British company director born in April 1944

    Registered addresses and corresponding companies
    • icon of address 2c Melbury Road, London, W14 8LP

      IIF 22
  • Higgs, Derek Alan, Sir
    British director born in April 1944

    Registered addresses and corresponding companies
  • Higgs, Derek Alan, Sir
    British merchant banker born in April 1944

    Registered addresses and corresponding companies
    • icon of address 2c Melbury Road, London, W14 8LP

      IIF 26
  • Higgs, Derek Alan, Sir
    born in April 1944

    Registered addresses and corresponding companies
    • icon of address 17 Ulster Terrace, London, NW1 4PJ

      IIF 27
    • icon of address 2c, Melbury Road, London, W14 8LP

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    icon of address Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2008-04-28
    IIF 22 - Director → ME
  • 2
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2008-04-28
    IIF 23 - Director → ME
  • 3
    ALLIED IRISH BANKS LIMITED - 1985-03-22
    ALLIED IRISH BANKS P L C - 1985-04-01
    icon of address 10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2005-10-15
    IIF 15 - Director → ME
  • 4
    icon of address Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2008-04-28
    IIF 21 - Director → ME
    icon of calendar 2006-06-19 ~ 2008-04-28
    IIF 19 - Secretary → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2008-04-28
    IIF 27 - LLP Designated Member → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2006-07-14
    IIF 6 - Director → ME
  • 7
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2006-12-01
    IIF 20 - Director → ME
  • 8
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2005-10-05
    IIF 12 - Director → ME
  • 9
    icon of address 2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1995-11-20 ~ 2001-02-01
    IIF 9 - Director → ME
  • 10
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    icon of address Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-25 ~ 2008-01-10
    IIF 7 - Director → ME
  • 11
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    icon of address 26 28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-25 ~ 2008-01-10
    IIF 8 - Director → ME
  • 12
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000,000 GBP2016-04-05
    Officer
    icon of calendar 2002-09-11 ~ 2003-12-19
    IIF 13 - Director → ME
  • 13
    GLEACHER PARTNERS LLP - 2004-06-29
    icon of address Cleveland House, 33 King Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-04-06 ~ 2008-04-28
    IIF 28 - LLP Member → ME
  • 14
    COVENTRY HOMESTEADS LIMITED - 1989-11-20
    icon of address The Coventry Building Society Arena Judds Lane, Longford, Coventry, Warwickshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    45,363 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2008-04-28
    IIF 26 - Director → ME
  • 15
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2000-11-30
    IIF 10 - Director → ME
  • 16
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2000-05-15
    IIF 4 - Director → ME
  • 17
    icon of address Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2007-06-12
    IIF 25 - Director → ME
  • 18
    GS NINETEEN LIMITED - 1999-11-09
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2000-11-30
    IIF 1 - Director → ME
  • 19
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-10-28
    IIF 5 - Director → ME
    icon of calendar 2000-05-17 ~ 2005-10-05
    IIF 14 - Director → ME
  • 20
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2000-11-30
    IIF 16 - Director → ME
  • 21
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-02-09
    IIF 17 - Director → ME
  • 22
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-28
    IIF 18 - Director → ME
  • 23
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 1996-05-16 ~ 2000-11-30
    IIF 2 - Director → ME
  • 24
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    icon of calendar 1998-12-01 ~ 2002-12-02
    IIF 11 - Director → ME
  • 25
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2000-11-30
    IIF 3 - Director → ME
  • 26
    TEXTILE CONSERVATION CENTRE LIMITED - 1982-12-07
    TEXTILE CONSERVATION CENTRE(THE) - 1999-07-06
    THE TEXTILE CONSERVATION CENTRE FOUNDATION - 2012-05-29
    icon of address The Trust Partnership, 6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2008-04-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.