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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 22
  • 1
    Barry, Michael Edward
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2007-04-25 ~ 2010-02-23
    OF - Director → CIF 0
  • 2
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Trousdale, Carolyn
    Individual (26 offsprings)
    Officer
    2007-03-19 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-01-06 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 10
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Davies, John
    Company Secretary
    Individual (319 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 14
    Huggins, Mark
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2010-08-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2007-02-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Young, John Robert Christian
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2007-04-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Galbraith, Andrew
    Head Of Finance born in June 1970
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-02-08 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2007-02-08 ~ 2007-02-13
    OF - Director → CIF 0
parent relation
Company in focus

DRAKEFIELD HOLDINGS LIMITED

Period: 2007-06-12 ~ 2020-10-13
Company number: 06090338
Registered names
DRAKEFIELD HOLDINGS LIMITED - Dissolved
HURON BUYCO LIMITED - 2007-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DRAKEFIELD HOLDINGS LIMITED
    Info
    HURON BUYCO LIMITED - 2007-06-12
    Registered number 06090338
    Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 and dissolved on 2020-10-13 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DRAKEFIELD HOLDINGS LIMITED
    S
    Registered number 6090338
    Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.