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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
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    STERIA HOLDINGS LIMITED - 2015-02-03
    MAWLAW 562 LIMITED - 2001-12-18
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Chevallier, Jonathan Nigel Mayne
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Mcguire, Colin
    Computer Consultant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Walker, Alexander
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Gordon, Alan Nicholas Chesterfield
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 5
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2002-10-30
    OF - Director → CIF 0
  • 6
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-03-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Pocock, John David William
    Computer Consultant born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 2001-03-23
    OF - Director → CIF 0
    Pocock, John David William
    Computer Consultant
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 11
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Orton, Anthony Stanley
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1999-02-14
    OF - Director → CIF 0
  • 14
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Saffer, Alan
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Price, Richard Frank
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Cashmore, Peter Atherton
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2021-03-15
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 19
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Thompson, David Ronald Tiplady
    Consultant born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Harling, Michael John
    Director Of Human Resources born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-09-09
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 23
    Sanders, Charles St John David
    Information Technology born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1999-08-24
    OF - Director → CIF 0
  • 24
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    Chawner, Brian John
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 28
    Cropper, Hilary Mary
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 29
    Mann, David William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Trueman, Kenneth James
    Businessman born in May 1947
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2001-04-26
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-27 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-27 ~ 1993-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRUID GROUP LIMITED

Previous names
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
DRUID GROUP PLC - 2005-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DRUID GROUP LIMITED
    Info
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1996-10-28
    DRUID GROUP PLC - 1996-10-28
    Registered number 02866502
    icon of address2/3 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 company status is Dissolved.
    CIF 0
  • DRUID GROUP LIMITED
    S
    Registered number missing
    icon of addressThree 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
Active 1
  • 70 VSQ LIMITED - 1999-03-03
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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