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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 29
  • 1
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    1998-11-10 ~ 2015-07-01
    OF - Director → CIF 0
    Drake, William Eric
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Bateman, Amanda Macfarlane
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Miller, David John
    Born in April 1949
    Individual (24 offsprings)
    Officer
    2005-05-31 ~ 2012-02-01
    OF - Director → CIF 0
    Miller, David John
    Individual (24 offsprings)
    Officer
    2005-05-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Jones, Eirian Rhys
    Born in March 1983
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Thompson, Gerald Vincent Bodenham
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2018-05-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Doherty, Stephen
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    Scalco, Paolo Nicola
    Born in May 1982
    Individual (24 offsprings)
    Officer
    2020-12-17 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Offergelt, Bruce Louis
    Director born in March 1958
    Individual (40 offsprings)
    Officer
    2014-04-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Filsell, Charlotte Louise
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Scott, Francis Alexander
    Born in October 1959
    Individual (58 offsprings)
    Officer
    2014-04-09 ~ 2017-08-09
    OF - Director → CIF 0
  • 11
    Newbury, Warwick John
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Mcneil, Drew Jonathan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    De Courcy Wheeler, George Henry Annesley
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2019-09-18
    OF - Director → CIF 0
  • 14
    Altinger, Alexandra Maria
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2014-04-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Hancock, Olivia Mary
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Sargent, Oliver David John
    Born in March 1977
    Individual (53 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Gent, John Antony
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2009-01-06
    OF - Director → CIF 0
  • 18
    Tonks, Luke Stephen
    Born in August 1993
    Individual (27 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Butler, Caroline Ann
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Lynch, Lucy Dominica
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Fleming, James William
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    De Luca, Sonia Daniela
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Wethered, James Adam Lawrence
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2000-12-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 25
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 26
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE PLC - 2002-02-21
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    105, Wigmore Street, London, England
    Active Corporate (52 parents, 12 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
  • 28
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 29
    C.K. SECRETARIAL SERVICES LTD. - now 03151796
    REGALDRIVE LIMITED - 1996-03-19
    320 High Road, Wood Green, London
    Dissolved Corporate (5 parents, 43 offsprings)
    Officer
    1998-11-10 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LORD NORTH STREET LIMITED

Period: 2001-01-10 ~ now
Company number: 03664551
Registered names
LORD NORTH STREET LIMITED - now
Recent 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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.