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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 14
  • 1
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-08-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Fleming, Richard Alexander
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Roger John
    Born in June 1954
    Individual (51 offsprings)
    Officer
    2000-08-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Jarvis, Hazel Debra
    Individual (64 offsprings)
    Officer
    2003-12-24 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 5
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2005-06-24 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Lavelli, John Stephen
    Born in June 1955
    Individual (47 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Willits, Giles Kirkley
    Born in November 1966
    Individual (95 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Bradbury, Stephen William
    Born in February 1949
    Individual (31 offsprings)
    Officer
    2000-08-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Mason, Jonathan Peter
    Born in May 1964
    Individual (156 offsprings)
    Officer
    2005-06-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2008-04-25 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 11
    Hamilton, William
    Individual (45 offsprings)
    Officer
    2000-08-29 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-08-22 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-08-22 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 14
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Holborn, London
    Active Corporate (29 parents, 117 offsprings)
    Officer
    2007-06-04 ~ 2011-10-21
    OF - Director → CIF 0
parent relation
Company in focus

DRURY HOUSE INVESTMENTS LIMITED

Period: 2000-08-29 ~ 2012-04-03
Company number: 04060705
Registered names
DRURY HOUSE INVESTMENTS LIMITED - Dissolved
WHEATEAR LIMITED - 2000-08-29
Standard Industrial Classification
7499 - Non-trading Company

  • DRURY HOUSE INVESTMENTS LIMITED
    Info
    WHEATEAR LIMITED - 2000-08-29
    Registered number 04060705
    33 Holborn, London EC1N 2HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-08-22 and dissolved on 2012-04-03 (11 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.