---
title: "DERWENT VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4
json: https://whiteintel.dev/api/public/dossier/4ce6a643-a852-5f37-8600-c0ebcd352aa4
identifier: oo:GB-COH-00445037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERWENT VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00445037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce6a643-a852-5f37-8600-c0ebcd352aa4  

## Ownership & control

### Owners / controllers

- **LMS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f31ee202-e61d-5de8-a04d-dac30154e09a
- **Lms Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d83b771a-abb8-42c7-acce-bedbb5f54473

### Holdings / subsidiaries

- **LMS OFFICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34b517b5-733f-5b61-afb5-c9312e64ca0b
- **CALEDONIAN PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a0bf57f-1a84-5329-9fa3-039497bd9d7e
- **KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8a45792-280d-5c5d-afe4-7b4a58be87bd
- **WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/defca0a6-92e7-5509-bc5a-6ce0fa1aac61
- **CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab
- **DERWENT LONDON BAKER STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86d8d1d3-995b-520e-8182-e05f1e3ed9cf
- **LMS (CITY ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76cb36f9-a1ea-5ece-98e0-b9ec5835e242
- **CALEDONIAN PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79b4776d-7858-54c8-b2e9-091172c9ac55
- **NEW RIVER COMPANY LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c2e6526-9ed7-54fe-9aa3-c9a6eef2052e
- **CENTRAL LONDON COMMERCIAL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00dfa585-f0a5-5d90-9979-9899ab240756
- **LMS OFFICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34b517b5-733f-5b61-afb5-c9312e64ca0b
- **DERWENT LONDON ANGEL BUILDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36afbb65-6940-5f26-b16a-bc350f047f96
- **LMS (CITY ROAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76cb36f9-a1ea-5ece-98e0-b9ec5835e242
- **WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/defca0a6-92e7-5509-bc5a-6ce0fa1aac61
- **KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8a45792-280d-5c5d-afe4-7b4a58be87bd
- **CALEDONIAN PROPERTY ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7656207-79d9-5552-82d8-f943f82494b1
- **DERWENT LONDON BAKER STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86d8d1d3-995b-520e-8182-e05f1e3ed9cf
- **CALEDONIAN PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79b4776d-7858-54c8-b2e9-091172c9ac55
- **NEW RIVER COMPANY LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c2e6526-9ed7-54fe-9aa3-c9a6eef2052e
- **CALEDONIAN PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a0bf57f-1a84-5329-9fa3-039497bd9d7e
- **CENTRAL LONDON COMMERCIAL ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00dfa585-f0a5-5d90-9979-9899ab240756
- **CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab

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

A **8-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:** `00445037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-11-13
- **Registered office:** 25 Savile Row, London, W1S 2ER
- **SIC:** 64209

### Officers

- LAWLER, David Andrew — secretary · appointed 2017-10-02
- GEORGE, Nigel Quentin — director · British · appointed 2007-02-01
- PRIDEAUX, Emily Joanna — director · British · appointed 2021-03-01
- WILLIAMS, Paul Malcolm — director · British · appointed 2007-02-01
- WISNIEWSKI, Damian Mark Alan — director · British · appointed 2010-02-01
- KITE, Timothy James — secretary · British · appointed 2007-02-01 · resigned 2017-10-02
- MITCHLEY, Simon Colin — secretary · British · appointed 1997-06-16 · resigned 2007-02-01
- WALDRON, Michael — secretary · British · resigned 1997-06-16
- BURNS, John David — director · British · appointed 2007-02-01 · resigned 2019-05-17
- DRIVER, Nicholas Gordon Ellis — director · British · resigned 2005-04-13
- FRIEDLOS, Nicholas Robert — director · British · appointed 2004-03-11 · resigned 2007-07-18
- GROVES, Nicholas Thomas Julian — director · British · appointed 1999-04-01 · resigned 2006-01-09
- MILLER, Eric Gordon — director · British · resigned 1998-03-25
- MILLSOM, Walter — director · British · resigned 2006-01-09
- NEWMAN, Malcolm — director · British · resigned 2002-11-08
- ODOM, Christopher James — director · British · appointed 2007-02-01 · resigned 2010-02-01
- PEXTON, Martin Andrew — director · British · appointed 2004-03-11 · resigned 2007-02-01
- RAYNE, Max, Lord — director · British · resigned 2000-06-12
- RAYNE, Robert Anthony, The Honourable — director · British · appointed 2000-06-12 · resigned 2007-02-01
- SILVER, Simon Paul — director · British · appointed 2007-02-01 · resigned 2021-02-26

### Beneficial owners (Persons with Significant Control)

- [Lms Finance Limited](https://whiteintel.dev/entity/d83b771a-abb8-42c7-acce-bedbb5f54473) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00445037
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00445037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERWENT VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce6a643-a852-5f37-8600-c0ebcd352aa4._

_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"._