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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 25
  • 1
    Whale, Anthony Roger
    Born in May 1947
    Individual (18 offsprings)
    Officer
    2003-07-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Britton, Graham
    Born in March 1934
    Individual (11 offsprings)
    Officer
    1993-08-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Davis, Martin Kennett
    Born in March 1941
    Individual (20 offsprings)
    Officer
    1994-05-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Paul, Dennis Kent
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 5
    Dwyer, Andrew Thompson
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Grendi, Ernest Walter
    Born in January 1946
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-10-08
    OF - Director → CIF 0
  • 7
    West, John Vaughan Chanler
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2004-12-28
    OF - Director → CIF 0
  • 8
    Kornfeld, Stephen
    Born in February 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Crowell, Robert Jeryl
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Gay, Andrew
    Born in July 1944
    Individual (53 offsprings)
    Officer
    1994-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Walker, Michael Lawrence
    Individual (16 offsprings)
    Officer
    1993-08-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Dephin, Pierre
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 13
    Moore, Clive Alan
    Born in October 1939
    Individual (12 offsprings)
    Officer
    1993-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (76 offsprings)
    Officer
    2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Norman, David Arthur
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 16
    Matthews, John
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2009-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Howse, Christopher John
    Business Executive born in June 1961
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Critchlow, Norman James
    Born in April 1948
    Individual (19 offsprings)
    Officer
    1998-08-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Chanter, Keith
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcchesney, Brookes
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 21
    Rousou, James
    Born in December 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-08-17
    OF - Director → CIF 0
    Rousou, James
    Individual (26 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-01-07
    OF - Secretary → CIF 0
  • 22
    Macinnis, Frank Thomas
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1994-08-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 23
    Guzzi, Anthony J
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Brian John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2003-07-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Thackrah, Kevin Paul
    Individual (19 offsprings)
    Officer
    1993-01-07 ~ 1993-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKE & SCULL PROPERTIES

Period: 1999-12-21 ~ 2014-06-24
Company number: 00905382
Registered names
DRAKE & SCULL PROPERTIES - Dissolved
JWP LEASING LIMITED - 1999-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DRAKE & SCULL PROPERTIES
    Info
    JWP LEASING LIMITED - 1999-12-21
    JWP INFORMATION SERVICES LIMITED - 1999-12-21
    BUSINESSLAND (UK) LIMITED - 1999-12-21
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1999-12-21
    Registered number 00905382
    1 The Crescent, Surbiton, Surrey KT6 4BN
    PRIVATE UNLIMITED COMPANY incorporated on 1967-05-05 and dissolved on 2014-06-24 (47 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.