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 6
  • 1
    Mr Keith James Bruce-smith
    Born in June 1953
    Individual (20 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Draper, Thomas Edward
    Joint Managing Director born in December 1984
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Ms Janet Lucy Gibson
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Wade, Graham John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Graham John Wade
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Draper, Joseph Daniel
    Joint Managing Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Draper, Joseph Daniel
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Draper, John Norman
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pheby, Eric William
    Retired Executive Director born in July 1928
    Individual
    Officer
    ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Hedley, Thomas Francis Quentin
    Solicitor born in October 1944
    Individual
    Officer
    ~ 2007-08-25
    OF - Director → CIF 0
  • 3
    Draper, Joan Amy
    Company Director born in January 1923
    Individual
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
    Draper, Joan Amy
    Individual
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 4
    Draper, John Norman
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 5
    Mcgowan, Terence Francis
    Company Director born in March 1947
    Individual
    Officer
    ~ 2022-05-31
    OF - Director → CIF 0
    Mr Terence Francis Mcgowan
    Born in March 1947
    Individual
    Person with significant control
    2018-07-04 ~ 2022-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Draper, Norman Keen
    Company Director born in March 1921
    Individual
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Mills, David
    Company Director born in December 1936
    Individual
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Denney, Peter John
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAPER TOOL GROUP LIMITED(THE)

Previous name
DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DRAPER TOOL GROUP LIMITED(THE)
    Info
    DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
    Registered number 01368930
    Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 1YF
    Private Limited Company incorporated on 1978-05-16 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • DRAPER TOOL GROUP LIMITED(THE)
    S
    Registered number 01368930
    Draper Tools Limited, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1YF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DRAPER TOOL GROUP LIMITED(THE)
    S
    Registered number 01368930
    Hursley Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 1YF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DRAPER TOOL GROUP LIMITED
    S
    Registered number 01368930
    Draper Tools Ltd, Hursley Road, Chandlers Ford, Hampshire, United Kingdom, SO53 1YF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Draper Tools Limited Hursley Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Draper Tools Ltd Draper Tools Ltd, Hursley Road, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Draper Tools Ltd, Hursley Road, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    B.DRAPER & SON LIMITED - 1980-12-31
    Draper Tools Limited, Hursley Road, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALLERFIELD LIMITED - 1979-12-31
    Hursley Road, Chandlers Ford, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Draper Tools Ltd, Hursley Road, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.