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 2
  • 1
    Paterson, Tom
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Kosnik, Edward Francis
    Executive born in November 1944
    Individual
    Officer
    1993-05-17 ~ 1994-04-18
    OF - Director → CIF 0
  • 2
    Grendi, Ernest Walter
    Executive born in January 1946
    Individual
    Officer
    1991-12-17 ~ 1992-10-08
    OF - Director → CIF 0
  • 3
    Morris, Nicholas
    Company Director born in March 1954
    Individual
    Officer
    2009-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Kornfeld, Stephen
    Executive born in February 1940
    Individual
    Officer
    1991-12-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Critchlow, Norman James
    Executive born in April 1948
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Soper, Alan John
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Dwyer, Andrew Thompson
    Executive born in July 1948
    Individual
    Officer
    1991-11-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Walker, Michael Lawrence
    Executive
    Individual (8 offsprings)
    Officer
    1993-03-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Tracey, Graham Stanley
    Executive born in February 1947
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1998-11-02
    OF - Director → CIF 0
  • 10
    Britton, Graham
    Executive born in March 1934
    Individual
    Officer
    1991-12-02 ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Davis, Martin Kennett
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Boyce, Mark Thomas
    Executive born in August 1955
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 13
    Macinnis, Frank Thomas
    Chief Executive born in November 1946
    Individual
    Officer
    1994-08-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Warman, Robert
    Executive born in January 1941
    Individual
    Officer
    1991-12-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Moore, Clive Alan
    Cost And Management Accountant born in October 1939
    Individual
    Officer
    1991-11-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Goscomb, Christopher Roderick John
    Executive born in July 1952
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Gay, Andrew
    Chairman born in July 1944
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Howse, Christopher John
    Business Executive born in June 1961
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Guzzi, Anthony J
    Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 20
    Wharton, Richard Humphrey
    Individual
    Officer
    1991-11-28 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 21
    Sharp, Robert
    Executive born in March 1944
    Individual
    Officer
    1997-01-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Davies, Brian John
    Executive born in November 1949
    Individual
    Officer
    2003-07-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Chanter, Keith
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 24
    Whale, Anthony Roger
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    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
    1 The Crescent, Surbiton, Surrey KT6 4BN
    Private Limited Company incorporated on 1991-11-28 (33 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.