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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 37
  • 1
    Watts, Richard
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1999-05-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Rodgers, Thomas
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 3
    Tindall, David William
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Daly, Noel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Siebring, Johannes Geert
    Born in January 1964
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Hendrikx, Wilhelmus Gerardus Eleonora
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Atkinson, Paul Raymond
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2011-09-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Hall, Michael
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Schutten, Jan Hendrik
    Born in May 1953
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Baguley, Robert Harold
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-01-03
    OF - Director → CIF 0
    Baguley, Robert Harold
    Individual (4 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 11
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    2011-09-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 13
    Kranse, Adrianus
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1992-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 15
    George, Ronnie Arthur
    Born in October 1969
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2007-10-26
    OF - Director → CIF 0
  • 16
    Bell, Stephen Kenneth
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 2004-05-24
    OF - Director → CIF 0
  • 17
    Van Kesteren, Sacharias Johannes
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-13) ~ 1992-09-25
    OF - Director → CIF 0
  • 18
    Dent, Kenneth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Roberts, John Llyr Lewis
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 20
    Dew, Ian
    Born in July 1959
    Individual (33 offsprings)
    Officer
    1995-01-03 ~ 2007-10-26
    OF - Director → CIF 0
    Dew, Ian
    Individual (33 offsprings)
    Officer
    1995-12-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    De Ruijter, Robert
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Greenaway, Ian Paul
    Born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-11-27
    OF - Director → CIF 0
  • 23
    Horn, Frits
    Born in July 1916
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Gouldstone, Roger Philip
    Born in December 1952
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2005-03-09
    OF - Director → CIF 0
  • 25
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Willems, Casper Rudolph Johannes
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Maffioli, Alberto
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2011-09-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 29
    Rice, Ian Patrick
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 30
    Gorissen, Hendrik Leonardus
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-13) ~ 1992-09-25
    OF - Director → CIF 0
  • 31
    Nash, Reginald William
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    Carter, Alexander Edward Jolyon
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2012-06-30
    OF - Director → CIF 0
    Carter, Alexander Edward Jolyon
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 33
    Samuel, Kevin Ian
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2007-10-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Caserta, Luca, Dr.
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 35
    Stockley, Marilyn
    Individual (9 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Secretary → CIF 0
  • 36
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    PRYSMIAN UK GROUP LIMITED
    08015886
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKA U.K. LIMITED

Period: 1995-01-03 ~ now
Company number: 00939069 02403845
Registered names
DRAKA U.K. LIMITED - now 02403845
DRAKA CALFLEX LTD - 1995-01-03
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • DRAKA U.K. LIMITED
    Info
    DRAKA CALFLEX LTD - 1995-01-03
    COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1995-01-03
    COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1995-01-03
    Registered number 00939069
    Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1968-09-19 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.