DERWENT VALLEY FINANCE LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 25 Savile Row, London, W1S 2ER
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 FINANCE LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05622597
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-15
- Registered office
- 25 Savile Row, London, W1S 2ER
- SIC
- 64999
People & control
18 parties · 6 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.
- GEORGE, Nigel Quentin
- director · British · appointed 2007-02-01 · Companies House
- LAWLER, David Andrew
- secretary · appointed 2017-10-02 · Companies House
- Lms Finance Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- DERWENT VALLEY LIMITEDbeneficial owner
- LONDON MERCHANT SECURITIES LIMITEDbeneficial owner
- PRIDEAUX, Emily Joanna
- director · British · appointed 2021-03-01 · Companies House
- WILLIAMS, Paul Malcolm
- director · British · appointed 2007-02-01 · Companies House
- WISNIEWSKI, Damian Mark Alan
- director · British · appointed 2010-02-01 · Companies House
- BURNS, John David
- director · British · appointed 2007-02-01 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2005-11-15 · resigned · Companies House
- FRIEDLOS, Nicholas Robert
- director · British · appointed 2005-12-23 · resigned · Companies House
- KITE, Timothy James
- secretary · British · appointed 2007-02-01 · resigned · Companies House
- LEVY, Adrian Joseph Morris
- director · British · appointed 2005-11-15 · resigned · Companies House
- MITCHLEY, Simon Colin
- secretary · British · appointed 2005-12-23 · resigned · Companies House
- ODOM, Christopher James
- director · British · appointed 2007-02-01 · resigned · Companies House
- PEXTON, Martin Andrew
- director · British · appointed 2005-12-23 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2005-11-15 · resigned · Companies House
- RAYNE, Robert Anthony, The Honourable
- director · British · appointed 2005-12-23 · resigned · Companies House
- SILVER, Simon Paul
- director · British · appointed 2007-02-01 · resigned · Companies House
- SILVERMAN, David Gary
- director · British · appointed 2008-06-16 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.