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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
Active 3
  • 1
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Thomas
    Born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
    icon of address1, The Crescent, Surbiton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Soper, Alan John
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Walker, Michael Lawrence
    Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Chanter, Keith
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Boyce, Mark Thomas
    Executive born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Macinnis, Frank Thomas
    Chief Executive born in November 1946
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Kornfeld, Stephen
    Executive born in February 1940
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Warman, Robert
    Executive born in January 1941
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Guzzi, Anthony J
    Executive born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Dwyer, Andrew Thompson
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Kosnik, Edward Francis
    Executive born in November 1944
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Grendi, Ernest Walter
    Executive born in January 1946
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1992-10-08
    OF - Director → CIF 0
  • 12
    Howse, Christopher John
    Business Executive born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Gay, Andrew
    Chairman born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Tracey, Graham Stanley
    Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Britton, Graham
    Executive born in March 1934
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Critchlow, Norman James
    Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Morris, Nicholas
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Davies, Brian John
    Executive born in November 1949
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Sharp, Robert
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Davis, Martin Kennett
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Goscomb, Christopher Roderick John
    Executive born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Moore, Clive Alan
    Cost And Management Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Wharton, Richard Humphrey
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 24
    Whale, Anthony Roger
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

DRAKE & SCULL AIRPORT SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
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
    icon of address1 The Crescent, Surbiton, Surrey KT6 4BN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.