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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

Cribb, Derek Wayne

    Related profiles found in government register
  • Cribb, Derek Wayne
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Finch Lane, London, EC3V 3NA

      IIF 1
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • icon of address Craigmore, Hockering Road, Woking, GU22 7HJ, England

      IIF 3 IIF 4
  • Cribb, Derek Wayne
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 5
  • Cribb, Derek Wayne
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7th, Floor Holborn Gate, 326-330 High Holborn, London, WC1V 7PP, England

      IIF 6
  • Cribb, Derek Wayne
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 7
  • Cribb, Derek Wayne
    British international finance and oper born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 8
  • Cribb, Derek Wayne
    British

    Registered addresses and corresponding companies
    • icon of address Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 9
  • Cribb, Derek Wayne
    British international finance and oper

    Registered addresses and corresponding companies
    • icon of address Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 10
  • Mr Derek Wayne Cribb
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
    icon of address 2 Finch Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Craigmore, Hockering Road, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,778 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Craigmore, Hockering Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    BERTRAM BOWEN LEE LTD - 2025-06-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Craigmore, Hockering Road, Woking
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,398 GBP2016-09-30
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Has significant influence or controlOE
Ceased 4
  • 1
    icon of address 1-3 Staple Inn Hall, High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2015-02-12
    IIF 6 - Director → ME
  • 2
    LMCS INFORMATION SERVICES LIMITED - 2000-02-21
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2007-09-21
    IIF 8 - Director → ME
    icon of calendar 2006-11-30 ~ 2007-09-21
    IIF 10 - Secretary → ME
  • 3
    icon of address Craigmore, Hockering Road, Woking
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,398 GBP2016-09-30
    Officer
    icon of calendar 2007-09-11 ~ 2009-09-20
    IIF 9 - Secretary → ME
  • 4
    PROFESSIONAL CONTRACTORS GROUP LIMITED - 2015-02-13
    IR35 UPDATE LIMITED - 2000-01-20
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    469,270 GBP2021-04-30
    Officer
    icon of calendar 2021-02-15 ~ 2024-08-30
    IIF 7 - Director → ME

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