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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 23
  • 1
    Pillinger, David
    Chartered Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    2004-02-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Rutter, Pamela
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 3
    Alcide, Peter Edward
    Ceo born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Gregg
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 6
    Jones, Pamela Maureen
    Sr. Vice President And born in January 1969
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sydee, Louise Claire
    Financial Controller
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Mildon, Paul
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 9
    Storm-devolz, Karine Lydia Dorothee
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Dillistone, Nell Sarah Popert
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Henson, Simon Douglas
    Controller Northern Europe born in September 1974
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Drury, John Joseph
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2004-07-20
    OF - Director → CIF 0
    Drury, John Joseph
    Director
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 14
    Hawkins, Shelley
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 15
    Dixon, Jeffrey Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 16
    Schroeder, Frank Charles
    Businessman born in September 1942
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Fink, John Eric
    Accounting born in March 1965
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2004-12-15
    OF - Director → CIF 0
  • 18
    Pordage, Andrew John
    Controller
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Jedrychowska, Magda
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Lewis, Amanda
    Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Lewis, Amanda Jayne Caroline
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 21
    King, Todd
    Chief Financial Officer born in January 1969
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Belt, James
    Chief Fin Officer born in August 1951
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Adams, Garry William
    Regional President born in November 1957
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DRAKE BEAM MORIN FINANCE LIMITED

Period: 2004-02-10 ~ 2018-02-06
Company number: 05039053
Registered name
DRAKE BEAM MORIN FINANCE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DRAKE BEAM MORIN FINANCE LIMITED
    Info
    Registered number 05039053
    55 Gracechurch Street, London EC3V 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2018-02-06 (13 years 11 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.