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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 35
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Davidson, Katie
    Pa born in August 1975
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Gryger, Gabriela
    Asset Manager, Real Est. Inves born in November 1976
    Individual (29 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 18
    Booth, Alison Jane
    Surveyor born in August 1966
    Individual (11 offsprings)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 20
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 21
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-03-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 24
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2011-02-11 ~ 2011-07-30
    OF - Director → CIF 0
  • 25
    Ferguson, Neil
    Solicitor born in May 1972
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2007-06-23
    OF - Director → CIF 0
  • 26
    Falls, Robert Richard William
    Bamker born in March 1965
    Individual (66 offsprings)
    Officer
    2004-12-23 ~ 2009-06-04
    OF - Director → CIF 0
  • 27
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 28
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2011-02-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 29
    Southergill, Bryan Taft
    Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2004-12-23 ~ 2006-05-15
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2011-02-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    Cooper, Angela Jane
    Chartered Accountants born in December 1970
    Individual (22 offsprings)
    Officer
    2004-12-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 32
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 33
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 34
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London, England
    Active Corporate (34 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
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Period: 2004-12-29 ~ now
Company number: 05283298 05282618
Registered names
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now 05282618
JAMCLOSE LIMITED - 2004-12-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    Info
    JAMCLOSE LIMITED - 2004-12-29
    Registered number 05283298
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.