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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 37
  • 1
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (12 offsprings)
    Officer
    1993-12-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2021-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (37 offsprings)
    Officer
    2000-03-16 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    John Walters
    Individual (1 offspring)
    Insolvency
    2021-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Chawner, Brian John
    Individual (7 offsprings)
    Officer
    1998-09-09 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Cropper, Hilary Mary
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    2001-03-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Wood, Allan Leigh
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-04-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Saffer, Alan
    Finance Director born in January 1958
    Individual (40 offsprings)
    Officer
    1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 16
    Orton, Anthony Stanley
    Director born in April 1931
    Individual (8 offsprings)
    Officer
    1996-09-09 ~ 1999-02-14
    OF - Director → CIF 0
  • 17
    Thompson, David Ronald Tiplady
    Consultant born in June 1945
    Individual (20 offsprings)
    Officer
    1993-11-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Gordon, Alan Nicholas Chesterfield
    Individual (47 offsprings)
    Officer
    2000-07-28 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Trueman, Kenneth James
    Businessman born in May 1947
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (28 offsprings)
    Officer
    1993-12-09 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (52 offsprings)
    Officer
    2007-06-04 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Pocock, John David William
    Computer Consultant born in February 1960
    Individual (37 offsprings)
    Officer
    1993-11-22 ~ 2001-03-23
    OF - Director → CIF 0
    Pocock, John David William
    Computer Consultant
    Individual (37 offsprings)
    Officer
    1993-11-22 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 24
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual (26 offsprings)
    Officer
    2000-03-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Sanders, Charles St John David
    Information Technology born in February 1966
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1999-08-24
    OF - Director → CIF 0
  • 26
    Price, Richard Frank
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Walker, Alexander
    Chief Executive born in August 1946
    Individual (65 offsprings)
    Officer
    1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 31
    Mann, David William
    Company Director born in June 1944
    Individual (24 offsprings)
    Officer
    1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (134 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 33
    Chevallier, Jonathan Nigel Mayne
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 34
    Mcguire, Colin
    Computer Consultant born in December 1956
    Individual (7 offsprings)
    Officer
    1993-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-10-27 ~ 1993-11-22
    OF - Nominee Secretary → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-10-27 ~ 1993-11-22
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-09-21
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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