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 4
  • 1
    Sargent, Oliver David John
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 2
    Tonks, Luke Stephen
    Director born in August 1993
    Individual (24 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Butler, Caroline Ann
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Newbury, Warwick John
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-12-09
    OF - director → CIF 0
  • 3
    Lynch, Lucy Dominica
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Doherty, Stephen
    Head Of Operations And Data Management born in June 1970
    Individual
    Officer
    2012-02-09 ~ 2016-06-07
    OF - director → CIF 0
  • 5
    Gent, John Antony
    Independent Advisor Private born in August 1957
    Individual
    Officer
    2001-11-08 ~ 2009-01-06
    OF - director → CIF 0
  • 6
    De Luca, Sonia Daniela
    Director born in December 1967
    Individual
    Officer
    2012-12-17 ~ 2014-07-31
    OF - director → CIF 0
  • 7
    Scott, Francis Alexander
    Director born in October 1959
    Individual (34 offsprings)
    Officer
    2014-04-09 ~ 2017-08-09
    OF - director → CIF 0
  • 8
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    OF - secretary → CIF 0
  • 9
    Thompson, Gerald Vincent Bodenham
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2019-12-09
    OF - director → CIF 0
  • 10
    Mcneil, Drew Jonathan
    Client Relationship Manager born in February 1971
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2016-06-07
    OF - director → CIF 0
  • 11
    Offergelt, Bruce Louis
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2014-04-09 ~ 2024-11-27
    OF - director → CIF 0
  • 12
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2023-04-06
    OF - director → CIF 0
  • 13
    De Courcy Wheeler, George Henry Annesley
    Investment Advisor born in November 1956
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2019-09-18
    OF - director → CIF 0
  • 14
    Fleming, James William
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    OF - director → CIF 0
  • 15
    Filsell, Charlotte Louise
    Company Director born in April 1978
    Individual
    Officer
    2016-07-14 ~ 2019-12-09
    OF - director → CIF 0
  • 16
    Hancock, Olivia Mary
    Managing Director born in September 1966
    Individual
    Officer
    2011-01-18 ~ 2015-05-22
    OF - director → CIF 0
  • 17
    Miller, David John
    Chartered Accoutant born in April 1949
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2012-02-01
    OF - director → CIF 0
    Miller, David John
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2012-02-01
    OF - secretary → CIF 0
  • 18
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2017-10-31
    OF - director → CIF 0
  • 19
    Wethered, James Adam Lawrence
    Investor born in April 1953
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2015-07-01
    OF - director → CIF 0
  • 20
    Drake, William Eric
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2015-07-01
    OF - director → CIF 0
    Drake, William Eric
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-05-31
    OF - secretary → CIF 0
  • 21
    Jones, Eirian Rhys
    Investment Manager born in March 1983
    Individual
    Officer
    2012-12-06 ~ 2016-06-07
    OF - director → CIF 0
  • 22
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-11-10 ~ 1998-11-10
    PE - nominee-director → CIF 0
  • 23
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    105, Wigmore Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - nominee-secretary → CIF 0
  • 25
    A L SECRETARIAL SERVICES LTD
    320 High Road, Wood Green, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-11-10 ~ 2004-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

LORD NORTH STREET LIMITED

Previous name
W. E. DRAKE & CO. LIMITED - 2001-01-10
Standard Industrial Classification
66300 - Fund Management Activities

  • LORD NORTH STREET LIMITED
    Info
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Registered number 03664551
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1998-11-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.