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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

Wilson, Derek Andrew

    Related profiles found in government register
  • Wilson, Derek Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 1
  • Wilson, Derek Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 2
    • 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX, England

      IIF 3
  • Wilson, Derek Andrew
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Steps, Orchard Road, Matlock Bath, Derbyshire, DE4 3PF

      IIF 4
  • Wilson, Derek Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 5
    • 7, Regents Drive, Low Prudhoe Ind. Est., Prudhoe, NE42 6PX, United Kingdom

      IIF 6
    • 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX

      IIF 7
    • 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX, England

      IIF 8 IIF 9 IIF 10
  • Wilson, Derek Andrew
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, England

      IIF 13
    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 14
    • 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX, England

      IIF 15
  • Mr Derek Andrew Wilson
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    API (SUPPLIERS) LIMITED
    - now 01799049
    GUARDPOST LIMITED - 1984-06-13
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    B.R. LEWIS PHARMACEUTICALS LIMITED
    02133400
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (14 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CALMBAND LIMITED
    03995555
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-11-07 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CONVERSE PHARMA LIMITED
    - now 08505543
    MAYMASK (199) LIMITED
    - 2015-03-13 08505543 08122559... (more)
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DONCASTER PHARMACEUTICALS GROUP LIMITED
    - now 02091571
    DPG REALISATIONS 2022 LIMITED
    - 2022-11-18 02091571
    DONCASTER PHARMACEUTICALS GROUP LIMITED
    - 2022-10-17 02091571
    WHITWORTH PHARMACEUTICALS LIMITED - 1989-08-21
    TINTRULE LIMITED - 1987-04-28
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2007-11-07 ~ now
    IIF 1 - Director → ME
  • 6
    DONCASTER PHARMACEUTICALS LIMITED
    - now 01333183
    BONUSFINE LIMITED - 1978-12-31
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DPGL (NI) LIMITED
    NI675028
    Unit 5 Mallusk View, Central Park, Mallusk, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 8
    ECLIPSE GENERICS LIMITED
    SC245539
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 9
    LANDMARK PHARMA LIMITED
    04787148
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 10
    PHARMACEUTICAL IDENTITY LIMITED
    - now 02814018
    JUSTGROVE LIMITED - 1994-04-25
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (18 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    REGENTMOOR LIMITED
    - now 01731360 08496480
    HOMEPHARM LIMITED
    - 2013-11-14 01731360 08496480
    SIMANDON PHARMACEUTICALS LIMITED - 2010-03-10
    NAILPURE LIMITED - 1984-07-09
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 12
    RENFIELD LIMITED
    - now 01207098 02531890... (more)
    INDEPENDENT PHARMACY SERVICES LIMITED
    - 2013-12-06 01207098 08496451
    TOWNENDALE PHARMACEUTICALS LIMITED - 2006-03-22
    J.O. TOWN (HARROGATE) LIMITED - 1989-06-12
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 13
    TESTERWORLD LIMITED
    02008846
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 2 - Director → ME
  • 14
    THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
    - now 01801727
    ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE) - 1999-11-01
    MAIN SHIELD LIMITED - 1984-06-22
    15a Station Road, Epping, Essex
    Active Corporate (38 parents)
    Equity (Company account)
    97,295 GBP2024-07-31
    Officer
    2009-02-11 ~ 2013-11-13
    IIF 4 - Director → ME
  • 15
    VALUE GENERICS LIMITED
    - now 02052753
    CATCHMAGIC LIMITED - 1986-11-04
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 12 - Director → ME

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