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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
    Dillistone, Nell Sarah Popert
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Pillinger, David
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2004-02-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Belt, James
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Schroeder, Frank Charles
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Storm-devolz, Karine Lydia Dorothee
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Henson, Simon Douglas
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Dixon, Jeffrey Paul
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Lewis, Amanda
    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
  • 9
    Jones, Pamela Maureen
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 11
    Sydee, Louise Claire
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Mildon, Paul
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Pordage, Andrew John
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 15
    Jedrychowska, Magda
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Fink, John Eric
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2004-12-15
    OF - Director → CIF 0
  • 17
    Daniel, Gregg
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 18
    Hawkins, Shelley
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 19
    Rutter, Pamela
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 20
    Alcide, Peter Edward
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Drury, John Joseph
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2004-07-20
    OF - Director → CIF 0
    Drury, John Joseph
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 22
    King, Todd
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Adams, Garry William
    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 14 July 2026 and licensed under the Open Government Licence v3.0.