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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 35
  • 1
    Pocock, John David William
    Computer Consultant born in February 1960
    Individual (34 offsprings)
    Officer
    1993-11-22 ~ 2001-03-23
    OF - Director → CIF 0
    Pocock, John David William
    Computer Consultant
    Individual (34 offsprings)
    Officer
    1993-11-22 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 2
    Harling, Michael John
    Director Of Human Resources born in June 1945
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Thompson, David Ronald Tiplady
    Consultant born in June 1945
    Individual (19 offsprings)
    Officer
    1993-11-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (125 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Sanders, Charles St John David
    Information Technology born in February 1966
    Individual (18 offsprings)
    Officer
    1996-01-02 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-04-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Chevallier, Jonathan Nigel Mayne
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2002-10-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Gordon, Alan Nicholas Chesterfield
    Individual (44 offsprings)
    Officer
    2000-07-28 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 11
    Saffer, Alan
    Finance Director born in January 1958
    Individual (32 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    2001-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Trueman, Kenneth James
    Businessman born in May 1947
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 14
    Walker, Alexander
    Chief Executive born in August 1946
    Individual (64 offsprings)
    Officer
    1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Cashmore, Peter Atherton
    Company Director born in May 1962
    Individual (43 offsprings)
    Officer
    2020-07-14 ~ 2021-03-15
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 16
    Mann, David William
    Company Director born in June 1944
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2007-06-04 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (35 offsprings)
    Officer
    2000-03-16 ~ 2002-10-30
    OF - Director → CIF 0
  • 20
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual (25 offsprings)
    Officer
    2000-03-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Price, Richard Frank
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 24
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (10 offsprings)
    Officer
    1993-12-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (28 offsprings)
    Officer
    1993-12-09 ~ 1997-12-01
    OF - Director → CIF 0
  • 26
    Orton, Anthony Stanley
    Director born in April 1931
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1999-02-14
    OF - Director → CIF 0
  • 27
    Cropper, Hilary Mary
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 28
    Chawner, Brian John
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 29
    Mcguire, Colin
    Computer Consultant born in December 1956
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    2001-03-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 31
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 32
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    1997-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-10-27 ~ 1993-11-22
    OF - Nominee Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-10-27 ~ 1993-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRUID GROUP LIMITED

Period: 2005-02-01 ~ 2022-09-21
Company number: 02866502
Registered names
DRUID GROUP LIMITED - Dissolved
DRUID GROUP PLC - 2005-02-01
WESTDEAN LIMITED - 1995-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DRUID GROUP LIMITED
    Info
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 2005-02-01
    WESTDEAN LIMITED - 2005-02-01
    Registered number 02866502
    2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 and dissolved on 2022-09-21 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • DRUID GROUP LIMITED
    S
    Registered number missing
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.