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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 28
  • 1
    Taylor, Ian
    Claims Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Andrews, Ciaran Antoine Bernard
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2007-04-23
    OF - Director → CIF 0
  • 7
    Durling, Richard Adrian
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Groves, Adrian
    Software Designer born in March 1969
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2004-06-23
    OF - Director → CIF 0
    Groves, Adrian
    Software Designer
    Individual (3 offsprings)
    Officer
    2001-03-17 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 9
    Hammond, Catherine
    Individual (43 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    2004-06-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2007-04-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Lawrence, Andrew William John
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2004-06-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 13
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Galbraith, Andrew
    Head Of Finance born in June 1970
    Individual (16 offsprings)
    Officer
    2007-04-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2013-10-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Taylor, Andrew James
    Insurance Broker born in July 1962
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2004-06-23
    OF - Director → CIF 0
    Taylor, Andrew James
    Company Director born in July 1962
    Individual (15 offsprings)
    2006-10-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 21
    Trousdale, Carolyn
    Company Secretary
    Individual (26 offsprings)
    Officer
    2007-04-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 22
    Moss, John Leonard
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-12-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Hannah, Gregory John
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 25
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2010-02-23
    OF - Director → CIF 0
    Barry, Michael Edward
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 26
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LMG SERVICES LIMITED
    09553345
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2000-07-25 ~ 2001-03-17
    OF - Secretary → CIF 0
  • 28
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2004-06-23 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKEFIELD SERVICES LIMITED

Period: 2004-07-15 ~ 2017-11-14
Company number: 04039729
Registered names
DRAKEFIELD SERVICES LIMITED - Dissolved
EGOSYS LIMITED - 2004-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DRAKEFIELD SERVICES LIMITED
    Info
    EGOSYS LIMITED - 2004-07-15
    Registered number 04039729
    Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 and dissolved on 2017-11-14 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.