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

Derbyshire, John

    Related profiles found in government register
  • Derbyshire, John
    British accountant born in May 1952

    Registered addresses and corresponding companies
  • Derbyshire, John
    British

    Registered addresses and corresponding companies
    • 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

      IIF 6
  • Derbyshire, John
    British accountant

    Registered addresses and corresponding companies
  • Derbyshire, John
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Tithe Close, Hilton, Huntingdon, Cambs, PE28 9NR

      IIF 10
  • Derbyshire, John
    British sales consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 168 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF

      IIF 11
  • Mr John Derbyshire
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15, Tithe Close, Hilton, Huntingdon, Cambs, PE28 9NR

      IIF 12
  • Mr John Derbyshire
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 168 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Tithe Close, Hilton, Huntingdon, Cambs
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    168 Lee Lane, Horwich, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3,893 GBP2024-04-05
    Officer
    2003-11-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-06-30
    IIF 4 - director → ME
    1997-09-01 ~ 2003-06-30
    IIF 6 - secretary → ME
  • 2
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-08-14 ~ 2003-06-30
    IIF 3 - director → ME
    1997-08-14 ~ 2003-06-30
    IIF 8 - secretary → ME
  • 3
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    2000-06-15 ~ 2003-04-30
    IIF 5 - director → ME
  • 4
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-28 ~ 1998-08-07
    IIF 1 - director → ME
    1997-08-28 ~ 1998-08-07
    IIF 9 - secretary → ME
  • 5
    AIR UK ENGINEERING LIMITED - 1999-03-26
    ORDEREASY LIMITED - 1990-10-02
    Liberator Road, Norwich Airport, Norwich, Norfolk
    Corporate (7 parents)
    Officer
    1997-09-30 ~ 2003-06-25
    IIF 2 - director → ME
    2001-01-01 ~ 2003-06-25
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.