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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 13
  • 1
    Bray, Richard Nicholas
    Consulting Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Land, John Michael
    Consulting Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (64 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 6
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    2011-11-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Christopher Robert
    Computer Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 2011-11-01
    OF - Director → CIF 0
    Williams, Christopher Robert
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-09-08 ~ 1995-09-08
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-09-08 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 13
    HR WALLINGFORD LTD
    HR WALLINGFORD LIMITED - now 02562099 01622174
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    Kestrel House, Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRL SOFTWARE LIMITED

Period: 1995-09-08 ~ now
Company number: 03100147
Registered name
DRL SOFTWARE LIMITED - now
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
    Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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