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
Active 5
  • 1
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 9
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRUMMOND ROAD (NUMBER 2) LTD

Standard Industrial Classification
99999 - Dormant Company

  • DRUMMOND ROAD (NUMBER 2) LTD
    Info
    Registered number 04421788
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.