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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 7
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Richard
    Born in April 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Gryger, Gabriela
    Asset Manager, Real Est. Inves born in November 1976
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Falls, Robert Richard William
    Bamker born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Southergill, Bryan Taft
    Banker born in October 1975
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2006-05-15
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 11
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Davidson, Katie
    Pa born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 15
    Ferguson, Neil
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2007-06-23
    OF - Director → CIF 0
  • 16
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    Cooper, Angela Jane
    Chartered Accountants born in December 1970
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 18
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-12-23
    OF - Director → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2011-07-30
    OF - Director → CIF 0
  • 24
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 25
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 27
    Booth, Alison Jane
    Surveyor born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Previous name
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
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.