logo
explain how to read the page

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 22
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-11-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2012-05-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2004-08-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2002-11-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 22
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063 02668341, 03710507, 03710502
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DRUMMOND ROAD (NUMBER 2) LTD

Company number: 04421788
Registered name
DRUMMOND ROAD (NUMBER 2) LTD - now 04422351
Standard Industrial Classification
99999 - Dormant Company

  • DRUMMOND ROAD (NUMBER 2) LTD
    Info
    Registered number 04421788
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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