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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 36
  • 1
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Lockyer, David
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Cooper, Angela Jane
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2004-12-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2011-02-11 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-03-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Katie
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 11
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2004-12-23 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-02-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 20
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 21
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 23
    Booth, Alison Jane
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 24
    Ferguson, Neil
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2007-06-23
    OF - Director → CIF 0
  • 25
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2004-12-23 ~ 2009-06-04
    OF - Director → CIF 0
  • 26
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2011-02-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 27
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 29
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 30
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 32
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 33
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-11-10 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    OF - Nominee Secretary → CIF 0
  • 36
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Period: 2004-12-29 ~ now
Company number: 05282618 05283298
Registered names
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now 05283298
PRINCECLOSE LIMITED - 2004-12-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    Info
    PRINCECLOSE LIMITED - 2004-12-29
    Registered number 05282618
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.