The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Francis, Josephine Lucia Maria
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Anthony Langdown
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sacchetti, Nicola
    Restaurateur born in July 1945
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicola Sacchetti
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    11-15, Station Road, New Milton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    128,337 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Barry, Sean Alan
    Director born in December 1969
    Individual
    Officer
    2001-01-07 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Sean Alan Barry
    Born in December 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Josephine Lucia Maria Francis
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Mogg, Alan Robert
    Managing Director And Surveyor born in June 1932
    Individual
    Officer
    ~ 2002-08-21
    OF - Director → CIF 0
  • 4
    Gillard, Paul Andrew
    Quantity Surveyor born in March 1964
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Paul Andrew Gillard
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 5
    Nicholls, Catherine Elizabeth
    Individual
    Officer
    2017-10-11 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Langdown, Philip Anthony
    Surveyor born in January 1968
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Beddow, William David
    Purchasing Manager born in August 1945
    Individual
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 8
    Rabbetts, William Alexander
    Quantity Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2017-09-30
    OF - Director → CIF 0
    Mr William Alexander Rabbetts
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Jackman, Andrew Alfred
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    Jackman, Andrew Alfred
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2017-10-10
    OF - Secretary → CIF 0
    Mr Andrew Alfred Jackman
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 10
    Bailey, Norman George
    Accountant born in September 1945
    Individual
    Officer
    1995-06-01 ~ 2011-12-22
    OF - Director → CIF 0
    Bailey, Norman George
    Individual
    Officer
    ~ 2010-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERBERT H.DREW & SON LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HERBERT H.DREW & SON LIMITED
    Info
    Registered number 00489545
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Private Limited Company incorporated on 1950-12-18 (74 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-13
    CIF 0
  • HERBERT H. DREW AND SON LIMITED
    S
    Registered number 00489545
    11-15, Station Road, New Milton, Hampshire, England, BH25 6HN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.