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

DRAKE BEAM MORIN FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DRAKE BEAM MORIN FINANCE LIMITED
    Info
    Registered number 05039053
    icon of address55 Gracechurch Street, London EC3V 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2018-02-06 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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