logo
explain how to read the page

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

Ablett, Derek Noel

    Related profiles found in government register
  • Ablett, Derek Noel
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 1
  • Ablett, Derek Noel
    British company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ablett, Derek Noel
    British management consultant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ablett, Derek Noel
    British management consutlant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 18
  • Ablett, Derek Noel
    British

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 19 IIF 20
  • Ablett, Derek Noel
    British management consultant

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 21 IIF 22
  • Ablett, Derek Noel
    British management consutlant

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 23
  • Ablett, Derek Noel
    British mgmt consultant

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 24
  • Ablett, Derek Noel

    Registered addresses and corresponding companies
    • 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED
    - now 02406063
    WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1991-10-30 ~ 1999-08-28
    IIF 2 - Director → ME
    1999-03-31 ~ 1999-08-28
    IIF 20 - Secretary → ME
  • 2
    BBI ENZYMES LIMITED - now
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC
    - 2000-03-01 02815159
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    1993-05-07 ~ 1996-05-20
    IIF 4 - Director → ME
  • 3
    BIOCURE LIMITED
    - now SC114405
    MOUNTSUDDEN LIMITED - 1989-01-09
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-05-05 ~ 2010-06-30
    IIF 15 - Director → ME
    2006-05-05 ~ 2007-11-07
    IIF 22 - Secretary → ME
  • 4
    BIOZYME HOLDINGS LIMITED
    - now 02546322
    MERGEPRINT LIMITED - 1991-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    1995-02-27 ~ 1996-05-20
    IIF 5 - Director → ME
  • 5
    CAMBRIDGE BIO-NUTRITIONAL LIMITED - now
    PRO-CARE EUROPE LIMITED
    - 1996-04-02 00459645
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1994-10-11 ~ 1995-08-22
    IIF 11 - Director → ME
  • 6
    COLLEGIA CARE LIMITED
    - now 02435800
    WESTFIELD (EIGHTY-FOUR) LIMITED
    - 1990-06-06 02435800
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (14 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    ~ 2000-07-13
    IIF 10 - Director → ME
    1999-04-30 ~ 2000-07-13
    IIF 19 - Secretary → ME
  • 7
    F & H BAXTER (HOLDINGS) LIMITED
    - now 01136169
    BAXTER HOLDINGS LIMITED - 1990-07-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-10-11 ~ 1995-08-22
    IIF 9 - Director → ME
  • 8
    FREDERICK COOPER LIMITED - now
    FREDERICK COOPER P.L.C.
    - 2003-04-16 00827462
    FREDERICK COOPER (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1984-02-15 00827462
    Culley Court, Orton Southgate, Orton Southgate
    Active Corporate (10 parents)
    Officer
    ~ 2003-02-19
    IIF 1 - Director → ME
  • 9
    K P HOLDINGS LIMITED
    05279919
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    65,055 GBP2016-03-31
    Officer
    2004-11-08 ~ 2013-10-01
    IIF 8 - Director → ME
  • 10
    KANDAPRINT LIMITED
    - now 02271572
    ATLANTIC GOLD ENGINEERING LIMITED - 1994-04-14
    P C M PUMPS LIMITED - 1992-11-26
    MASTER BLAST LIMITED - 1990-03-12
    105 Weir Road, Kibworth Beauchamp, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    614,691 GBP2016-03-31
    Officer
    2005-06-01 ~ 2013-09-01
    IIF 16 - Director → ME
  • 11
    M C T ENGINEERING LIMITED
    - now 03015670
    S SHELFCO (NO. 3) LIMITED
    - 1995-03-21 03015670 03003004
    Unit 2 Riley Close, Royal Oak Trading Estate, Daventry, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,791,172 GBP2024-03-31
    Officer
    1995-03-08 ~ 1996-09-24
    IIF 12 - Director → ME
    1995-03-08 ~ 1997-03-31
    IIF 25 - Secretary → ME
  • 12
    MDY HEALTHCARE LIMITED - now
    MDY HEALTHCARE PLC
    - 2012-04-27 SC088634
    MEDISYS PLC
    - 2006-08-16 SC088634
    BIOCURE HOLDINGS PLC
    - 1997-07-25 SC088634
    BESTARX LIMITED - 1988-09-29
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1997-03-03 ~ 2010-06-30
    IIF 17 - Director → ME
    2006-05-12 ~ 2006-09-13
    IIF 24 - Secretary → ME
  • 13
    MEDISYS AMERICA LIMITED
    - now 04102103
    HYPOGUARD AMERICA LIMITED
    - 2006-06-26 04102103
    PCO 262 LIMITED - 2000-11-08
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2006-05-05 ~ 2010-07-01
    IIF 18 - Director → ME
    2006-05-05 ~ 2007-11-07
    IIF 23 - Secretary → ME
  • 14
    MEDISYS SAFETY PRODUCTS LIMITED
    - now 03054062
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (18 parents)
    Officer
    2006-05-05 ~ 2010-07-01
    IIF 13 - Director → ME
    2006-05-05 ~ 2010-07-01
    IIF 21 - Secretary → ME
  • 15
    REDHALL GROUP PLC - now
    BOOTH INDUSTRIES GROUP PLC
    - 2006-04-06 00263995 04242686
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (33 parents, 26 offsprings)
    Officer
    1997-01-31 ~ 2005-09-21
    IIF 7 - Director → ME
  • 16
    ROTHLEY GROUP (HOLDINGS) LIMITED
    - now 01306247
    ROTHLEY TUBE LIMITED - 1987-11-24
    Ruckley Estate, Estate Office, Shifnal, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,840 GBP2024-06-30
    Officer
    1992-01-01 ~ 1992-12-10
    IIF 14 - Director → ME
  • 17
    SOLVERA PLC
    00196908
    C/o Begbies Taylor, 151 Deansgate, Manchester
    Active Corporate (14 parents)
    Officer
    1995-05-09 ~ now
    IIF 6 - Director → ME
  • 18
    UTILITEC LIMITED
    - now 01677595 03411545
    CRUDEN BAY PLC
    - 1997-04-23 01677595 03309643
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 2000-11-02
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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