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

Sach, Derek Stephen

    Related profiles found in government register
  • Sach, Derek Stephen
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 1
  • Sach, Derek Stephen
    British bank official born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, England, GU34 5NQ

      IIF 2

    • icon of address Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

      IIF 3 IIF 4 IIF 5

    • icon of address Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ, United Kingdom

      IIF 11
  • Sach, Derek Stephen
    British banker born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

      IIF 26

    • icon of address Hattingley House, Hattingley, Hampshire, GU34 5NQ

      IIF 27
  • Sach, Derek Stephen
    British banker born in August 1948

    Registered addresses and corresponding companies
  • Sach, Derek Stephen
    British investment banker born in August 1948

    Registered addresses and corresponding companies

    • icon of address Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

      IIF 50 IIF 51
  • Mr Derek Stephen Sach
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 1991-03-27 ~ 1991-10-31
    IIF 50 - Director → ME
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    LAMPCREST LIMITED - 1999-04-19
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    icon of calendar 1999-09-13 ~ 2001-11-15
    IIF 23 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2006-08-14
    IIF 21 - Director → ME
  • 4
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2003-06-11
    IIF 13 - Director → ME
  • 5
    CHANGETRACE LIMITED - 1996-10-22
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-31
    IIF 39 - Director → ME
  • 6
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    icon of calendar 1993-05-24 ~ 1995-05-11
    IIF 47 - Director → ME
  • 7
    icon of address Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,165 GBP2024-12-31
    Officer
    icon of calendar 1998-12-11 ~ 2001-09-05
    IIF 15 - Director → ME
    icon of calendar 1996-05-14 ~ 1997-05-28
    IIF 28 - Director → ME
  • 8
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2024-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-05-31
    IIF 36 - Director → ME
  • 9
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-05-31
    IIF 48 - Director → ME
  • 10
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    icon of address Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2016-11-24
    IIF 14 - Director → ME
  • 11
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-24
    IIF 51 - Director → ME
  • 12
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    icon of address Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-12-03
    IIF 18 - Director → ME
    icon of calendar 1993-05-24 ~ 1997-03-13
    IIF 30 - Director → ME
  • 13
    MEAUJO (442) LIMITED - 1999-11-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-15
    IIF 20 - Director → ME
  • 14
    LYCIDAS (204) LIMITED - 1992-04-13
    RAVENSTONE LIMITED - 1992-06-17
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-09 ~ 1997-03-13
    IIF 33 - Director → ME
    icon of calendar 1998-12-11 ~ 2006-01-23
    IIF 3 - Director → ME
  • 15
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2001-11-15
    IIF 17 - Director → ME
    icon of calendar 1996-01-09 ~ 1997-03-13
    IIF 40 - Director → ME
  • 16
    icon of address 33 Queen Street, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2007-06-20
    IIF 24 - Director → ME
  • 17
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2001-06-12
    IIF 25 - Director → ME
  • 18
    SKILLFULTASK LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2012-10-29
    IIF 6 - Director → ME
  • 19
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2012-10-29
    IIF 7 - Director → ME
  • 20
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-11 ~ 1999-08-19
    IIF 37 - Director → ME
    icon of calendar 1994-08-23 ~ 1997-03-13
    IIF 42 - Director → ME
  • 21
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-03-31
    IIF 29 - Director → ME
  • 22
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-31 ~ 1997-03-13
    IIF 41 - Director → ME
    icon of calendar 1998-12-11 ~ 2000-06-14
    IIF 16 - Director → ME
  • 23
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-03-31
    IIF 34 - Director → ME
  • 24
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2001-11-15
    IIF 19 - Director → ME
  • 25
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2001-11-15
    IIF 22 - Director → ME
  • 26
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    IIF 26 - Director → ME
  • 27
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-03-31
    IIF 49 - Director → ME
  • 28
    ROBOSCOT (10) LIMITED - 1994-11-25
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1997-03-13
    IIF 44 - Director → ME
    icon of calendar 1998-12-11 ~ 2011-12-23
    IIF 10 - Director → ME
  • 29
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2011-12-23
    IIF 11 - Director → ME
  • 30
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1998-02-27
    IIF 38 - Director → ME
  • 31
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1998-02-27
    IIF 32 - Director → ME
  • 32
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-13
    IIF 31 - Director → ME
  • 33
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ 1997-03-13
    IIF 46 - Director → ME
  • 34
    WEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15
    NORTH REGISTER (LAND) LIMITED - 2008-08-28
    icon of address 11-16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2012-03-05
    IIF 2 - Director → ME
  • 35
    DRINKSHINE LIMITED - 2002-03-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-10-04
    IIF 9 - Director → ME
  • 36
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-21 ~ 1997-03-13
    IIF 45 - Director → ME
    icon of calendar 1998-12-11 ~ 2011-08-18
    IIF 4 - Director → ME
  • 37
    L&B (NO 173) LIMITED - 2009-07-21
    icon of address 11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2011-10-26
    IIF 27 - Director → ME
  • 38
    ROBOSCOT (19) LIMITED - 1996-03-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-31 ~ 1997-03-13
    IIF 43 - Director → ME
    icon of calendar 1998-12-11 ~ 2001-11-15
    IIF 12 - Director → ME
  • 39
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2011-08-18
    IIF 5 - Director → ME
    icon of calendar 1993-05-24 ~ 1997-03-13
    IIF 35 - Director → ME
  • 40
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2011-08-18
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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