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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 29
  • 1
    Whale, Anthony Roger
    Born in May 1947
    Individual (18 offsprings)
    Officer
    2003-07-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Morris, Nicholas
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Britton, Graham
    Born in March 1934
    Individual (11 offsprings)
    Officer
    1991-12-02 ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Davis, Martin Kennett
    Born in March 1941
    Individual (20 offsprings)
    Officer
    1994-05-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Dwyer, Andrew Thompson
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1991-11-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Grendi, Ernest Walter
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1991-12-17 ~ 1992-10-08
    OF - Director → CIF 0
  • 7
    Warman, Robert
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Kornfeld, Stephen
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1991-12-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Boyce, Mark Thomas
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1991-12-02 ~ 1999-01-04
    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
    1993-03-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Ryan, Laura Clare
    Born in September 1983
    Individual (78 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Clive Alan
    Born in October 1939
    Individual (12 offsprings)
    Officer
    1991-11-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Kosnik, Edward Francis
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Wharton, Richard Humphrey
    Individual (9 offsprings)
    Officer
    1991-11-28 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 16
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (76 offsprings)
    Officer
    2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Howse, Christopher John
    Business Executive born in June 1961
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Evans, Thomas Edward
    Born in September 1987
    Individual (73 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Paterson, Thomas
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Critchlow, Norman James
    Born in April 1948
    Individual (19 offsprings)
    Officer
    1998-08-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Chanter, Keith
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Macinnis, Frank Thomas
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1994-08-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Tracey, Graham Stanley
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ 1998-11-02
    OF - Director → CIF 0
  • 25
    Sharp, Robert
    Born in March 1944
    Individual (12 offsprings)
    Officer
    1997-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Guzzi, Anthony J
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2011-12-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 27
    Davies, Brian John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2003-07-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Soper, Alan John
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2002-06-27 ~ 2004-04-19
    OF - Director → CIF 0
  • 29
    OCS FM LIMITED - now 00806888
    EMCOR GROUP (UK) LIMITED - 2026-07-01 00806888
    EMCOR GROUP (UK) PLC
    - 2025-12-11 00806888
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
    1, The Crescent, Surbiton, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKE & SCULL AIRPORT SERVICES LIMITED

Period: 1991-11-28 ~ now
Company number: 02668077
Registered name
DRAKE & SCULL AIRPORT SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • DRAKE & SCULL AIRPORT SERVICES LIMITED
    Info
    Registered number 02668077
    1 The Crescent, Surbiton, Surrey KT6 4BN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.