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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

Chilton, Derek Geoffrey

    Related profiles found in government register
  • Chilton, Derek Geoffrey
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 227, London Road, Brandon, Suffolk, IP27 0NE, England

      IIF 1 IIF 2
    • 227, London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • London Road, Brandon, Suffolk, IP27 0NE

      IIF 6
    • 227 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 7
  • Chilton, Derek Geoffrey
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

      IIF 8
    • Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR

      IIF 9 IIF 10 IIF 11
  • Chilton, Derek Geoffrey
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 227, London Road, Brandon, Suffolk, IP27 0NE, England

      IIF 13
  • Chilton, Derek Geoffrey
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 227 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 14
  • Chilton, Derek Geoffrey
    British

    Registered addresses and corresponding companies
  • Chilton, Derek Geoffrey
    British accountant

    Registered addresses and corresponding companies
  • Chilton, Derek Geoffrey

    Registered addresses and corresponding companies
    • Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    AIRCONTROL TECHNOLOGIES LIMITED
    - now 00499991
    HOWDEN AIRCONTROL LIMITED - 1999-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 26 - Secretary → ME
  • 2
    AIRSCREW LIMITED - now
    AIRTECHNOLOGY GROUP LIMITED
    - 2010-01-08 01146014
    HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 22 - Secretary → ME
  • 3
    AIRTECHNOLOGY HOLDINGS LIMITED
    - now 03817391
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 23 - Secretary → ME
  • 4
    AIRTECHNOLOGY PENSION TRUSTEES LIMITED
    - now 03928166
    INTERCEDE 1547 LIMITED - 2000-05-04
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 19 - Secretary → ME
  • 5
    AMETEK (GB) LIMITED - now
    LLOYD INSTRUMENTS LIMITED
    - 2015-10-30 02569386
    TOLRAY LIMITED - 1991-03-14
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-02 ~ 2009-01-07
    IIF 11 - Director → ME
    2006-08-02 ~ 2007-10-04
    IIF 32 - Secretary → ME
  • 6
    AMETEK AIRTECHNOLOGY GROUP LIMITED - now
    AIRSCREW LIMITED
    - 2010-01-08 00499805 01146014
    AIRSCREW HOWDEN LIMITED - 1999-12-15
    AIRSCREW FANS LIMITED - 1978-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 27 - Secretary → ME
  • 7
    AMETEK HOLDINGS (UK) LIMITED
    - now 03319807
    PIGADIA LIMITED - 1997-05-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-02 ~ 2009-01-07
    IIF 9 - Director → ME
    2006-08-02 ~ 2007-10-04
    IIF 28 - Secretary → ME
  • 8
    AMETEK PRECISION INSTRUMENTS (UK) LTD.
    - now 00684869
    PANALARM LTD. - 1996-11-01
    PANALARM LTD. - 1996-10-24
    SCAMA LIMITED - 1991-07-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2006-08-02 ~ 2007-02-04
    IIF 10 - Director → ME
    2006-08-02 ~ 2007-02-04
    IIF 29 - Secretary → ME
  • 9
    AMETEK SCP (BARROW) LIMITED
    - now 05635616
    SEACON PHOENIX (BARROW) LIMITED
    - 2007-08-28 05635616
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-04-17 ~ 2007-04-17
    IIF 12 - Director → ME
    2007-04-17 ~ 2007-10-04
    IIF 30 - Secretary → ME
  • 10
    DECKING LIMITED
    06699647
    227 London Road, Brandon, Suffolk, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 11
    EMA HOLDINGS UK LIMITED
    - now 04600860
    INTERCEDE 1832 LIMITED - 2002-12-24
    10 Fleet Place, London
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 15 - Secretary → ME
  • 12
    LAND INSTRUMENTS INTERNATIONAL LIMITED
    01659383
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2007-10-04
    IIF 33 - Secretary → ME
  • 13
    OMAR FRANCHISING LIMITED
    09828053
    227 London Road, Brandon, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    OMAR GROUP FINANCE LIMITED
    - now 10694645
    SIMBA MIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 3 - Director → ME
  • 15
    OMAR GROUP HOLDINGS LIMITED
    - now 10694240
    SIMBA TOPCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 5 - Director → ME
  • 16
    OMAR GROUP INVESTMENTS LIMITED
    - now 10694909
    SIMBA BIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 4 - Director → ME
  • 17
    OMAR GROUP LIMITED
    07180479
    London Road, Brandon, Suffolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 6 - Director → ME
  • 18
    OMAR PARK HOMES LIMITED
    - now 06860361
    2603 LIMITED - 2009-05-12
    227 London Road, Brandon, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2018-07-27 ~ now
    IIF 1 - Director → ME
  • 19
    REGAL LEISURE HOMES LIMITED
    - now 12988167
    PROJECT MAJESTIC LIMITED
    - 2021-01-26 12988167
    227 London Road Brandon, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 7 - Director → ME
  • 20
    SOLARTRON INSTRUMENTS LIMITED
    - now 02858371
    LAPISGREEN LIMITED - 1993-11-15
    Po Box 36, 2 New Star Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 17 - Secretary → ME
  • 21
    SOLARTRON METROLOGY 2001 LIMITED
    - now 02858374 04220056
    SOLARTRON METROLOGY LIMITED - 2001-06-15
    LAPISGRANGE LIMITED - 1993-11-15
    Po Box 36 2 New Star Road, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 16 - Secretary → ME
  • 22
    SOLARTRON METROLOGY LIMITED
    - now 04220056 02858374... (more)
    PURPLECLOSE LIMITED - 2001-06-15
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 25 - Secretary → ME
  • 23
    TAYLOR HOBSON HOLDINGS LIMITED
    - now 03230257
    CAMELMARSH LIMITED - 1996-09-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 20 - Secretary → ME
  • 24
    TAYLOR HOBSON LIMITED
    - now 03230332
    DUSKFROST LIMITED - 1996-09-10
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 21 - Secretary → ME
  • 25
    TAYLOR HOBSON OVERSEAS LIMITED
    - now 03230303
    PUMAWOOD LIMITED - 1996-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 24 - Secretary → ME
  • 26
    TAYLOR HOBSON TRUSTEES LIMITED
    - now 03261156
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-08-23 ~ 2018-05-11
    IIF 8 - Director → ME
    1999-08-23 ~ 2007-10-04
    IIF 31 - Secretary → ME
  • 27
    TH ACQUISITION COMPANY LIMITED
    05150762
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-02 ~ 2007-10-04
    IIF 18 - Secretary → ME
  • 28
    UK SUNDECKS LIMITED
    - now 06559186
    MIDLAND WINDOW COMPANY LIMITED - 2008-10-16
    227 London Road, Brandon, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ now
    IIF 2 - Director → ME

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