---
title: "DERBY SPV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc62523-039c-5a93-b885-90b60be36df6
json: https://whiteintel.dev/api/public/dossier/0fc62523-039c-5a93-b885-90b60be36df6
identifier: oo:GB-COH-SC188392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERBY SPV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC188392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fc62523-039c-5a93-b885-90b60be36df6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc62523-039c-5a93-b885-90b60be36df6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DERBY SPV LIMITED** — GLEIF · `lei:213800CQNHMXXKC8Y526` — https://whiteintel.dev/entity/aee5bfb5-e083-5fab-928c-c4fdd7496368

## Ownership & control

### Owners / controllers

- **BANK OF SCOTLAND BRANCH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/945c40a3-5127-5267-80f9-0e978e951894
- **DERBY SPV HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/57d3c0ae-57c0-5cfa-9223-566f4259357f

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC188392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-11
- **Registered office:** Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- **SIC:** 41100

### Officers

- POWELL, Tanisha Juliette — secretary · appointed 2025-04-07
- HARRIS, Iain — director · British · appointed 2022-11-28
- LOPEZ SIMON, Maria Milagros — director · British · appointed 2026-07-23
- MCCLOSKEY, Matthew Henry — director · British · appointed 2025-07-10
- CAMERON, Myra Stevenson — secretary · British · appointed 1999-02-26 · resigned 2006-08-23
- DIPPENAAR, Sarah — secretary · appointed 2016-07-01 · resigned 2017-10-16
- GILLESPIE, Michael John — secretary · appointed 2024-12-19 · resigned 2025-04-07
- GILLESPIE, Michael John — secretary · appointed 2017-10-16 · resigned 2024-06-03
- GILLESPIE, Michael John — secretary · appointed 2015-06-01 · resigned 2016-07-01
- HALLETT, Anne-Marie — secretary · appointed 2024-06-03 · resigned 2024-12-19
- MCATEER, Sarah — secretary · British · appointed 2008-10-31 · resigned 2015-06-01
- MCATEER, Sarah — secretary · British · appointed 2006-08-23 · resigned 2007-08-31
- STEWART, Wendy — secretary · British · appointed 2007-08-31 · resigned 2008-10-31
- LYCIDAS SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-08-11 · resigned 1999-02-26
- BROOKS, Peter Barry — director · British · appointed 2004-04-30 · resigned 2005-06-17
- CAMERON, Myra Stevenson — director · British · appointed 2004-06-23 · resigned 2005-06-17
- DUNCAN, Harry — director · British · appointed 2004-05-06 · resigned 2012-03-01
- FIELDER, Richard John — director · British · appointed 2002-08-08 · resigned 2008-01-01
- GREGORY, Richard Alan — director · British · appointed 2004-04-30 · resigned 2005-06-17
- HARKINS, William Duncan — director · British · appointed 2017-12-11 · resigned 2021-06-08

### Beneficial owners (Persons with Significant Control)

- [Derby Spv Holdings Limited](https://whiteintel.dev/entity/57d3c0ae-57c0-5cfa-9223-566f4259357f) — 75–100% votes · corporate PSC · Scotland — since 2016-04-06
- [Bank Of Scotland Branch Of Nominees Ltd](https://whiteintel.dev/entity/945c40a3-5127-5267-80f9-0e978e951894) — 75–100% shares · corporate PSC · Scotland — ceased 2025-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC188392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC188392

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DERBY SPV LIMITED** — https://whiteintel.dev/entity/0fc62523-039c-5a93-b885-90b60be36df6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERBY SPV LIMITED**. Human view: https://whiteintel.dev/entity/0fc62523-039c-5a93-b885-90b60be36df6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc62523-039c-5a93-b885-90b60be36df6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._