- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DERWENT VALLEY EMPLOYEE TRUST LIMITED
DERWENT VALLEY EMPLOYEE TRUST LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04177132). UBO chain traced 4 hops, 2 owners, 14 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-03-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 25 Savile Row, London, W1S 2ER
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DERWENT VALLEY EMPLOYEE TRUST LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04177132
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-12
- Registered office
- 25 Savile Row, London, W1S 2ER
- SIC
- 74990
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Derwent London Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 42 other companies- DERWENT VALLEY LONDON LIMITEDbeneficial owner
- DERWENT LONDON BRIXTON LIMITEDbeneficial owner
- DERWENT LONDON GREENCOAT LIMITEDbeneficial owner
- GORDON, Helen Christine
- director · British · appointed 2021-11-01 · Companies House
- LAWLER, David Andrew
- secretary · appointed 2017-10-02 · Companies House
- SHARMA, Sanjeev
- director · British · appointed 2024-05-01 · Companies House
- ARNEY, Claudia Isobel
- director · British · appointed 2016-06-20 · resigned · Companies House
- BURNS, John David
- director · British · appointed 2001-03-30 · resigned · Companies House
- CORBYN, Stuart Alan
- director · British · appointed 2015-11-10 · resigned · Companies House
- DE MOLLER, June Frances
- director · British · appointed 2013-01-02 · resigned · Companies House
- FARNES, Robert Andrew
- director · British · appointed 2004-05-25 · resigned · Companies House
- FRASER, Simon William David
- director · British · appointed 2013-01-02 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2001-03-12 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-03-12 · resigned · Companies House
- KITE, Timothy James
- secretary · British · appointed 2001-03-30 · resigned · Companies House
- NEATHERCOAT, Simon John
- director · British · appointed 2004-05-25 · resigned · Companies House
- WILLIAMS, Paul Malcolm
- director · British · appointed 2001-03-30 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DERWENT VALLEY EMPLOYEE TRUST LIMITED?
- What is DERWENT VALLEY EMPLOYEE TRUST LIMITED's risk level?
- Where does DERWENT VALLEY EMPLOYEE TRUST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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