MR DEREK POTTS


1 KINGSWAY LONDON WC2B6AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1958
Occupation
INVESTMENT DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Lancaster Garages (Brentwood) Ltd 00354637 01/01/1994 Dissolved
Lancaster Honda Chelsmford Ltd 00778906 01/01/1994 Dissolved
SEBERGHAM NOMINEES LIMITED 00709937 14/07/2008 Dissolved
UK HIGHWAYS A1 LIMITED 02014587 11/02/2002 Dissolved
Uk Highways M40 Finance Ltd 04000816 18/10/2001 Dissolved
Voyager Investments Ltd 02413754 31/12/1992 Dissolved
Voyager Investments Ltd 02413754 31/12/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
122 WIGMORE STREET LIMITED 00772751 31/12/1992 31/12/1993 Dissolved
124 Wigmore Street Ltd 00942655 31/12/1992 31/12/1993 Dissolved
2ND Virgin Western Ltd 02341462 31/12/1992 31/12/1993 Dissolved
ACTIONSQUARE LIMITED 02027449 31/12/1992 31/12/1993 Dissolved
AHL HOLDINGS (MANCHESTER) LIMITED 04738638 31/03/2004 01/02/2008 Silver
AHL HOLDINGS (WAKEFIELD) LIMITED 04416057 23/12/2003 01/02/2008 Silver
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED 04738640 31/03/2004 01/02/2008 Silver
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED 04416055 23/12/2003 01/02/2008 Silver
APPLEYARD COMMERCIAL VEHICLES LIMITED 00563599 01/01/2000 29/06/2001 Dissolved
APPLEYARD GROUP LIMITED 00192238 01/01/2000 29/06/2001 Dissolved
APPLEYARD INVESTMENTS LIMITED 00536754 01/01/2000 29/06/2001 Dissolved
APPLEYARD MIDLANDS LIMITED 00384034 01/01/2000 29/06/2001 Dissolved
APPLEYARD PENSIONS (NOMINEES) LIMITED 01030061 07/02/2001 30/04/2001 Dissolved
APPLEYARD PROPERTIES (SCOTLAND) LIMITED SC052644 01/01/2000 29/06/2001 Dissolved
APPLEYARD PROPERTIES LIMITED 00667924 01/01/2000 29/06/2001 Dissolved
APPLEYARD SPECIALIST CARS LIMITED 00523090 01/01/2000 29/06/2001 Dissolved
APPLEYARD VOLUME CARS LIMITED 00421405 01/01/2000 29/06/2001 Dissolved
AUTOLINK CONCESSIONAIRES (A19) LIMITED 04020725 14/03/2003 16/06/2003 Amber
AUTOLINK HOLDINGS (A19) LIMITED 04020620 14/03/2003 16/06/2003 Bronze
AUTOLINK HOLDINGS (M6) LTD 03319443 14/03/2003 02/02/2009 Bronze
Altram (Manchester) Ltd 03261281 10/04/2002 31/03/2003 Dissolved
Arfind Ltd 02857672 28/09/1993 31/12/1993 Dissolved
BLUEBOTTLE INVESTMENTS (UK) LIMITED 02809301 07/04/1993 31/12/1993 Dissolved
CAIRNLINE LIMITED 02456513 31/12/1992 31/12/1993 Dissolved
CAMPDEN SECURITIES LIMITED 02826552 08/06/1993 31/12/1993 Dissolved
CHILTERN FORECOURTS LIMITED 02034152 01/01/2000 29/06/2001 Dissolved
CITY MOTORS (OXFORD) LIMITED 00941979 01/01/2000 29/06/2001 Dissolved
CLANFORD MOTORS LIMITED SC048364 01/01/2000 29/06/2001 Dissolved
CLOVER LEAF CARS (ASCOT) LIMITED 00821423 01/01/2000 29/06/2001 Dissolved
CLOVER LEAF CARS (FARNHAM) LIMITED 01006714 01/01/2000 29/06/2001 Dissolved
CLOVER LEAF CARS (HENLEY) LIMITED 02581234 01/01/2000 29/06/2001 Dissolved
CLOVER LEAF CARS (HOLDINGS) LIMITED 00875672 01/01/2000 29/06/2001 Dissolved
CLOVER LEAF CARS LIMITED 00653110 01/01/2000 29/06/2001 Dissolved
COASTAL CLEAR WATER (HOLDINGS) LIMITED NI035623 18/10/2001 08/02/2010 Gold
COASTAL CLEAR WATER LIMITED NI030252 18/10/2001 08/02/2010 Silver
CONTINENTAL CARS (STANSTED) LIMITED 01057241 01/01/2000 29/06/2001 Dissolved
COUNTYROUTE 2 LIMITED 03310613 18/10/2001 01/10/2008 Gold
COUNTYROUTE LIMITED 03679991 18/10/2001 01/10/2008 Amber
CURRENT SPONGE PRODUCTIONS LIMITED 02598994 31/12/1992 31/12/1993 Dissolved
Cable Investments Limited 01568895 31/12/1992 31/12/1993 Dissolved
Cityair (Chester) Ltd 01915805 31/12/1992 31/12/1993 Dissolved
DAGENHAM MOTORS GROUP LIMITED 02212540 01/01/2000 27/11/2000 Dissolved
DAGENHAM MOTORS LIMITED 01560525 01/01/2000 27/11/2000 Dissolved
Dalesclyde Securities Ltd SC055069 01/01/2000 29/06/2001 Dissolved
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED 04420844 19/04/2002 24/09/2003 Silver
East of England Television Limited 02539518 31/12/1992 31/12/1993 Dissolved
Euro Magnetic Products Ltd 01513597 31/12/1992 31/12/1993 Dissolved
Euromagnetic Holdings Ltd 02385462 31/12/1992 31/12/1993 Dissolved
Euromagnetic Holdings Ltd 02385462 31/12/1992 31/12/1993 Dissolved
Event Publishing Ltd 01367362 24/08/1992 31/12/1993 Dissolved
FAST FIX SUPER SERVICE CENTRE LIMITED 00619991 01/01/2000 29/06/2001 Dissolved
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED 03263210 01/07/1998 03/12/1999 Gold
FORD RETAIL GROUP LIMITED 00950395 27/01/1995 31/01/1997 Gold
FORD RETAIL LIMITED 00191596 27/01/1995 31/01/1997 Bronze
GAINSBOROUGH HOMES LIMITED 02399480 31/12/1992 31/12/1993 Dissolved
GB EXTENDED VENTURES LIMITED 03537904 13/10/1998 03/12/1999 Dissolved
Greater London Television Limited 02539515 31/12/1992 31/12/1993 Dissolved
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED 04420880 19/04/2002 27/11/2003 Bronze
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED 04401832 22/03/2002 02/10/2003 Bronze
HOME COUNTIES FINANCE CORPORATION LIMITED 00403671 01/01/2000 29/06/2001 Dissolved
HUNGARY M6 LIMITED 04140633 28/03/2002 31/03/2017 Dissolved
Hencelyn Ltd 02179358 31/12/1992 31/12/1993 Dissolved
IAN SKELLY (COACHWORKS) LIMITED SC090539 01/01/2000 29/06/2001 Dissolved
IAN SKELLY (GLASGOW) LIMITED SC059527 01/01/2000 29/06/2001 Dissolved
IAN SKELLY (LIVERPOOL) LIMITED SC073929 01/01/2000 29/06/2001 Dissolved
IAN SKELLY (WISHAW) LIMITED SC070875 01/01/2000 29/06/2001 Dissolved
IAN SKELLY GROUP LIMITED SC062560 01/01/2000 29/06/2001 Dissolved
IRSAL LIMITED 03274750 06/01/1997 31/01/1997 Dissolved
Ing Car (One) Ltd 00629598 01/01/2000 29/06/2001 Dissolved
Ing Car (Two) Ltd SC041978 01/01/2000 29/06/2001 Dissolved
JARDINE MOTORS MANAGEMENT SERVICES LIMITED 02493512 01/01/2000 29/06/2001 Dissolved
JOHN LAING (USA) LIMITED 05276774 03/11/2004 05/03/2010 Gold
JOHN LAING INFRASTRUCTURE LIMITED 04401816 22/03/2002 31/03/2017 Bronze
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED 06622079 17/06/2008 06/04/2009 Dissolved
JOHN LAING INVESTMENTS LIMITED 00780225 03/08/2001 31/03/2017 Bronze
JOHN LAING LIMITED 01345670 01/09/2004 31/03/2017 Silver
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED 04252518 28/03/2002 08/11/2006 Gold
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED 04420886 19/04/2002 04/01/2005 Bronze
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED 03576132 11/12/2007 31/03/2017 Dissolved
L S DESIGN LIMITED 02128961 01/01/1994 31/01/1997 Dissolved
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED 04367624 17/08/2006 31/03/2017 Amber
LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED 04367941 17/08/2006 05/03/2010 Dissolved
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED 05283003 25/02/2008 31/03/2017 Dissolved
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED 03600959 17/07/2002 26/09/2007 One Red Flag
LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED 04420901 19/04/2002 31/03/2008 Dissolved
LAING RAIL PROJECT EVERGREEN LIMITED 04420889 19/04/2002 31/03/2008 Dissolved
LANCASTER BOW LIMITED 02310853 01/01/1994 31/01/1997 Dissolved
LANCASTER EUROPA LIMITED 01614335 01/01/1994 31/01/1997 Dissolved
LANCASTER GARAGES (COLCHESTER) LIMITED 01098250 01/01/2000 29/06/2001 Dissolved
LANCASTER GARAGES (EUROPEAN) LIMITED 01538907 01/01/1994 31/01/1997 Dissolved
LANCASTER GARAGES (NORWICH) LIMITED 01274025 01/01/2000 29/06/2001 Dissolved
LANCASTER GARAGES (SCANDINAVIAN) LIMITED 01126404 01/01/2000 29/06/2001 Dissolved
LANCASTER HERTFORD LIMITED 00397591 01/01/2000 29/06/2001 Dissolved
LANCASTER JAGUAR SEVENOAKS LIMITED 02037138 01/01/1994 31/01/1997 Dissolved
LANCASTER LAKESIDE LIMITED 01621374 01/01/2000 29/06/2001 Dissolved
LANCASTER LUXURY CARS LIMITED 02505109 01/01/1994 31/01/1997 Dissolved
LANCASTER MEDWAY LIMITED 02235206 01/01/2000 29/06/2001 Dissolved
LANCASTER MOTORS (DORMANT) LIMITED 01322644 01/01/2000 29/06/2001 Dissolved
LANCASTER MOTORS (PROPERTY) LIMITED 04070000 26/09/2000 29/06/2001 Dissolved
LANCASTER SHEFFIELD LIMITED 02311182 01/01/2000 29/06/2001 Dissolved
LANCASTER TRUCK AND VAN SOUTH WEST LIMITED 02493511 01/01/2000 29/06/2001 Dissolved
LANCASTER UK LIMITED 01538570 01/01/1994 31/01/1997 Bronze
LANCASTER VEHICLES LIMITED 02463917 01/01/1994 31/01/1997 Dissolved
LANCASTER WINCHESTER LIMITED 02514821 31/12/1994 31/01/1997 Dissolved
LITHIA MOTORS GROUP UK LIMITED 02470318 01/01/2000 29/06/2001 Silver
Lawrie Developments Ltd 01734000 31/12/1992 31/12/1993 Dissolved
MANOR MANAGEMENT COMPANY LIMITED 02405495 08/01/1992 31/12/1993 Bronze
MOTORWAYS LIMITED 03590712 01/01/2000 29/06/2001 Dissolved
Miles Better Services Limited 02317969 31/12/1992 31/12/1993 Dissolved
Minesphere Ltd 02223369 31/12/1992 31/12/1993 Dissolved
ORTOLAN PRODUCTIONS LIMITED 01588589 31/12/1992 31/12/1993 Dissolved
OXFORD MOTORS LIMITED 00890324 01/01/2000 29/06/2001 Dissolved
POLAR MOTOR COMPANY (BARNSLEY) LIMITED 00363146 27/01/1995 31/01/1997 Dissolved
POLAR MOTOR COMPANY (BRADFORD) LIMITED 00576290 27/01/1995 31/01/1997 Dissolved
POLAR MOTOR INVESTMENTS LIMITED 03653105 01/01/2000 27/11/2000 Dissolved
Passport Alliance Ltd 02363804 04/04/1997 30/06/1998 Dissolved
Passport Alliance Property Ltd 02329724 04/04/1997 30/06/1998 Dissolved
Polar Motor Properties Ltd 02429902 27/01/1995 31/01/1997 Dissolved
QUELDALE LIMITED 02309016 31/12/1992 31/12/1993 Dissolved
REGENTER LIMITED 04401853 20/05/2010 06/12/2013 Gold
REGENTER MANAGEMENT SERVICES LIMITED 04420874 14/01/2011 06/12/2013 One Red Flag
Route Builders Ltd 02451023 31/12/1992 31/12/1993 Dissolved
SCOTTHALL CAMBRIDGE LIMITED 02709640 01/01/1994 31/01/1997 Dissolved
SCOTTHALL LEEDS LIMITED 01491213 01/01/1994 31/01/1997 Dissolved
SCOTTHALL LIMITED 02311553 01/01/2000 29/06/2001 Dissolved
SEMPERIAN SUBHOLDINGS M40 LIMITED 05132693 17/06/2004 06/11/2007 Gold
SEVERN RIVER CROSSING PLC 02379695 22/10/2001 17/09/2008 Dissolved
SHORELINE CARS LIMITED 01738745 01/01/2000 29/06/2001 Dissolved
SKELLY'S LIMITED SC105552 01/01/2000 29/06/2001 Dissolved
STANDARD LEASING LIMITED 01320040 27/01/1995 31/01/1997 Not Trading
STORM MODEL MANAGEMENT LIMITED 02138622 08/01/1992 31/12/1993 Bronze
STRATSTONE AUTOMOTIVE LIMITED 00153658 01/01/2000 29/06/2001 Bronze
STRATSTONE CARS LIMITED 00537005 01/01/1994 31/01/1997 Bronze
STRATSTONE LUXURY VEHICLES LIMITED 00534618 01/01/2000 29/06/2001 Silver
STRATSTONE SPECIALIST CARS LIMITED 00770023 01/01/2000 29/06/2001 Bronze
STRATSTONE SPORTS CARS LIMITED 02569495 01/01/2000 29/06/2001 Bronze
SYNTHAXE LIMITED 01444565 31/12/1992 31/12/1993 Dissolved
Smq Limited 02128261 30/01/1993 30/01/1994 Dissolved
Soho Vision Ltd 02103093 31/12/1992 31/12/1993 Dissolved
South of England Television Limited 02539466 31/12/1992 31/12/1993 Dissolved
Stelariver Ltd 01433678 31/12/1992 31/12/1993 Dissolved
TRANSCEND PROPERTY LIMITED 04192214 09/08/2001 06/01/2006 Dissolved
The Challenger Interactive Co Ltd 03087384 11/08/1997 30/06/1998 Dissolved
The London & Western Railway Co Ltd 04140628 28/03/2002 24/11/2003 Dissolved
UK HIGHWAYS A55 (HOLDINGS) LIMITED 03600969 18/10/2001 01/10/2008 Silver
UK HIGHWAYS A55 LIMITED 03600964 18/10/2001 01/10/2008 Silver
UK HIGHWAYS LIMITED 03310615 18/10/2001 19/12/2003 Gold
UK HIGHWAYS MANAGEMENT SERVICES LIMITED 03310620 19/12/2003 01/10/2008 Gold
VANSON DEVELOPMENTS LIMITED 01735693 31/12/1992 31/12/1993 Dissolved
VANSON DEVELOPMENTS LIMITED 01735693 31/12/1992 31/12/1993 Dissolved
VANSON GROUP HOLDINGS LIMITED 02318349 31/12/1992 31/12/1993 Dissolved
VIRGIN BROADCASTING LIMITED 01311784 31/12/1992 31/12/1993 Dissolved
VIRGIN CLUBS LIMITED 01238320 31/12/1992 31/12/1993 Dissolved
VIRGIN DEVELOPMENTS LIMITED 01412157 31/12/1992 31/12/1993 Dissolved
VIRGIN DEVELOPMENTS LIMITED 01412157 31/12/1992 31/12/1993 Dissolved
VIRGIN ENTERPRISES LIMITED 01073929 31/12/1992 31/12/1993 Silver
VIRGIN ENTERPRISES LIMITED 01073929 31/12/1992 31/12/1993 Silver
VIRGIN ESTATES LIMITED 02318350 31/12/1992 31/12/1993 Dissolved
VIRGIN EXPRESS HOLDINGS PLC 02743543 31/12/1992 31/12/1993 Dissolved
VIRGIN GROUP LIMITED 02857673 28/09/1993 31/12/1993 Not Trading
VIRGIN HOTELS GROUP LIMITED 02857671 28/09/1993 31/12/1993 Bronze
VIRGIN LIMITED 01946167 31/12/1992 31/12/1993 Not Trading
VIRGIN MANAGEMENT LIMITED 01568894 31/12/1992 31/12/1993 Gold
VIRGIN MANAGEMENT LIMITED 01568894 31/12/1992 31/12/1993 Gold
VIRGIN MODELS LIMITED 02376807 31/12/1992 31/12/1993 Dissolved
VIRGIN MODELS LIMITED 02376807 31/12/1992 31/12/1993 Dissolved
VIRGIN NOMINEES LIMITED 01920388 31/12/1992 31/12/1993 Dissolved
VIRGIN PROPERTIES LIMITED 02456794 31/12/1992 31/12/1993 Dissolved
VIRGIN SPRING LIMITED 02376573 31/12/1992 31/12/1993 Dissolved
VIRGIN TRAVEL (HOLDINGS) LIMITED 01972710 31/12/1992 31/12/1993 Dissolved
VIRGIN TRUSTEE SERVICES LIMITED 02809295 07/04/1993 31/12/1993 Not Trading
VIRGIN WINDOWS LIMITED 02599877 31/12/1992 31/12/1993 Dissolved
VLE LIMITED 02149759 31/12/1992 31/12/1993 Bronze
VOLTAPLACE LIMITED 02300630 08/01/1992 31/12/1993 Dissolved
VOYAGER GROUP LIMITED 02014840 31/12/1992 31/12/1993 Gold
VOYAGER GROUP LIMITED 02014840 31/12/1992 31/12/1993 Gold
Vanson (Crawley) No.3 Ltd 02376479 31/12/1992 31/12/1993 Dissolved
Vintage Airlines Ltd 02798991 16/03/1993 31/12/1993 Dissolved
Virgin Airship & Balloon Co Ltd 02132831 31/12/1992 31/12/1993 Dissolved
Virgin Merchandising Ltd 01724543 31/12/1992 31/12/1993 Dissolved
Virgin Pubs Ltd 01835335 31/12/1992 31/12/1993 Dissolved
Virgin T V Productions Ltd 01365095 31/12/1992 31/12/1993 Dissolved
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED 04138733 14/03/2003 01/02/2008 Silver
WALSALL PUBLIC LIGHTING LIMITED 04138736 14/03/2003 01/02/2008 Gold
WHEELMASTER LIMITED 01436160 01/01/1994 31/01/1997 Dissolved
WIGGINS WINCHESTER LIMITED 01967507 01/01/2000 29/06/2001 Dissolved
WORDGLASS LIMITED 01554600 08/01/1992 31/12/1993 Dissolved
Wabash Datatech International Ltd 01327083 31/12/1992 31/12/1993 Dissolved
Wdi Ltd 02304642 31/12/1992 31/12/1993 Dissolved
ZAVVI GROUP LIMITED 02376810 31/12/1992 31/12/1994 Dissolved