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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 2
  • 1
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    HR WALLINGFORD LIMITED - now
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    icon of addressKestrel House, Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Bray, Richard Nicholas
    Consulting Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Land, John Michael
    Consulting Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Paddon, Rachel
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 8
    Williams, Christopher Robert
    Computer Consultant born in July 1945
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2011-11-01
    OF - Director → CIF 0
    Williams, Christopher Robert
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-09-08 ~ 1995-09-08
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-08 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRL SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Current Assets
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Net Current Assets/Liabilities
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Total Assets Less Current Liabilities
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Called-up share capital
3,000 GBP2016-03-31
3,000 GBP2015-03-31
Retained earnings
-157 GBP2016-03-31
-157 GBP2015-03-31
Shareholder's fund
2,843 GBP2016-03-31
2,843 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
3,000 GBP2016-03-31
3,000 GBP2015-03-31

  • DRL SOFTWARE LIMITED
    Info
    Registered number 03100147
    icon of addressHowbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.