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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 16
  • 1
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (158 offsprings)
    Officer
    2012-06-01 ~ 2014-08-01
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    2015-07-27 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-11-27 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Trachsel, Jacques
    Manager born in September 1959
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2007-01-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Leguizamon, Roland
    Manager born in February 1968
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Cid, Juan Manuel
    Commercial Employee born in May 1965
    Individual (10 offsprings)
    Officer
    2004-10-28 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    Bateson, Benjamin James Anthony
    British born in June 1988
    Individual (152 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (152 offsprings)
    2014-08-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2002-07-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2001-11-27 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Rao, Mario Nunzio
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2016-10-18
    OF - Director → CIF 0
  • 11
    Cathersides, David
    Accountant born in January 1959
    Individual (99 offsprings)
    Officer
    2009-03-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-03-02 ~ 2004-10-28
    OF - Director → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-11-05 ~ 2001-11-27
    OF - Director → CIF 0
  • 14
    PANFRY LIMITED
    05993661
    180-186, King's Cross Road, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2001-11-05 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 16
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186 King's Cross Road, London
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2009-03-02 ~ 2016-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAYTON MANAGEMENT LIMITED

Period: 2001-11-05 ~ 2017-01-24
Company number: 04316387
Registered name
DRAYTON MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DRAYTON MANAGEMENT LIMITED
    Info
    Registered number 04316387
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2017-01-24 (15 years 2 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.