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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 27
  • 1
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Bernard John
    Banker born in May 1964
    Individual (67 offsprings)
    Officer
    2004-06-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2007-04-23
    OF - Director → CIF 0
  • 7
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    2004-06-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2007-04-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Lawrence, Andrew William John
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2004-06-07 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    2004-04-26 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 11
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Galbraith, Andrew
    Head Of Finance born in June 1970
    Individual (16 offsprings)
    Officer
    2007-04-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2013-10-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Taylor, Andrew James
    Company Director born in July 1962
    Individual (15 offsprings)
    Officer
    2006-10-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2004-04-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 19
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 21
    Trousdale, Carolyn
    Company Secretary
    Individual (26 offsprings)
    Officer
    2007-04-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 22
    Moss, John Leonard
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2010-02-23
    OF - Director → CIF 0
    Barry, Michael Edward
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 25
    Free, Catherine
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 26
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2004-04-26 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKEFIELD GROUP LIMITED

Period: 2004-06-18 ~ 2019-01-08
Company number: 05112710
Registered names
DRAKEFIELD GROUP LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • DRAKEFIELD GROUP LIMITED
    Info
    NOTSALLOW 209 LIMITED - 2004-06-18
    Registered number 05112710
    Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2019-01-08 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • DRAKEFIELD GROUP LIMITED
    S
    Registered number 5112710
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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