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
    Ritchie, Elizabeth Kyle
    Group Financial Controller born in August 1958
    Individual (16 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-05-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    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
Ceased 9
  • 1
    Shepherd, Judith Lynn
    Individual
    Officer
    2001-03-30 ~ 2001-04-25
    OF - secretary → CIF 0
  • 2
    Pinder, Ernest John David
    Banker born in November 1943
    Individual
    Officer
    2001-03-30 ~ 2001-04-25
    OF - director → CIF 0
  • 3
    Raw, Gordon James Donald
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2015-12-04
    OF - director → CIF 0
    Raw, Gordon James Donald
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2002-03-15
    OF - secretary → CIF 0
  • 4
    Brace, Christopher Simon
    Chief Executive Officer born in August 1956
    Individual
    Officer
    2001-04-25 ~ 2001-07-19
    OF - director → CIF 0
  • 5
    Ball, Michael David
    Group Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2001-07-19
    OF - director → CIF 0
    Ball, Michael David
    Group Finance Director
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2001-07-19
    OF - secretary → CIF 0
  • 6
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    2001-07-19 ~ 2015-08-31
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-30
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-30
    PE - nominee-director → CIF 0
  • 9
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-15 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

DRBG UK LIMITED

Previous name
TOURGOAL LIMITED - 2001-04-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DRBG UK LIMITED
    Info
    TOURGOAL LIMITED - 2001-04-03
    Registered number 04163587
    21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    Private Limited Company incorporated on 2001-02-20 and dissolved on 2018-08-24 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • DRBG UK LIMITED
    S
    Registered number 04163587
    21, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.