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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
    Chevallier, Jonathan Nigel Mayne
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 2
    Chawner, Brian John
    Individual (7 offsprings)
    Officer
    1998-09-09 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 3
    John Walters
    Individual (1 offspring)
    Insolvency
    2015-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kimber, Robert Charles
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Director → CIF 0
    Kimber, Robert Charles
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 5
    Trueman, Kenneth James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (28 offsprings)
    Officer
    1993-12-13 ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2003-03-31 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Mclean, Alisdair John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2004-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Allan Leigh
    Born in February 1964
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Mcguire, Colin
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1993-12-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Sanders, Charles St John David
    Born in February 1966
    Individual (28 offsprings)
    Officer
    1996-01-03 ~ 1999-08-24
    OF - Director → CIF 0
  • 12
    Pocock, John David William
    Born in February 1960
    Individual (37 offsprings)
    Officer
    1993-12-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2015-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Upton, Julie
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2001-03-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 16
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Sylvia Lynne
    Born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Tebbs, Edward David Beresford
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1993-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Thompson, David Ronald Tiplady
    Born in June 1945
    Individual (20 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-01-05
    OF - Director → CIF 0
  • 20
    Savage, William
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-12-09
    OF - Secretary → CIF 0
  • 21
    Mccarthy, Faith Carmel
    Born in February 1959
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-12-09
    OF - Director → CIF 0
  • 22
    Moran, John Joseph
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Mccarthy, Julliana
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-12-09
    OF - Director → CIF 0
  • 24
    Gordon, Alan Nicholas Chesterfield
    Individual (48 offsprings)
    Officer
    2000-07-28 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 25
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DRUID SYSTEMS LIMITED

Period: 1987-10-27 ~ 2016-10-14
Company number: 02115949
Registered names
DRUID SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
BIGFACTOR LIMITED - 1987-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • DRUID SYSTEMS LIMITED
    Info
    BIGFACTOR LIMITED - 1987-10-27
    Registered number 02115949
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 and dissolved on 2016-10-14 (29 years 6 months). 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.