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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 13
  • 1
    Simon, George Arthur James
    Investment Banker born in February 1985
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Browett, John Julian
    Chief Executive born in December 1963
    Individual (41 offsprings)
    Officer
    2013-05-02 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Simon, Peter
    N/A born in August 1949
    Individual (31 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Simon, Peter Michael
    Company Director born in August 1949
    Individual (31 offsprings)
    Officer
    2007-09-27 ~ 2008-01-24
    OF - Director → CIF 0
    Mr Peter Simon
    Born in August 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simon, Anton Dermot
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2008-01-24 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Harrison, Rosalynde Victoria
    Individual (22 offsprings)
    Officer
    2014-02-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Allen, Paul Christopher
    Finance Director born in May 1964
    Individual (67 offsprings)
    Officer
    2014-02-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Dhawan, Vinod Kumar
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Green, Bridget Sophie
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 9
    Deste, Elaine Jacqueline
    Accountant born in April 1963
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Back, Steven John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2008-01-24 ~ 2012-07-20
    OF - Director → CIF 0
    Back, Steven John
    Director
    Individual (83 offsprings)
    Officer
    2008-01-24 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ 2018-06-30
    OF - Director → CIF 0
    Holloway, Mark Grahame
    Management Consultant
    Individual (35 offsprings)
    Officer
    2007-07-06 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-06-26 ~ 2007-07-06
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-26 ~ 2007-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRILLGREAT LIMITED

Period: 2007-06-26 ~ 2021-11-27
Company number: 06292597
Registered name
DRILLGREAT LIMITED - Dissolved 10001858
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRILLGREAT LIMITED
    Info
    Registered number 06292597
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2021-11-27 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DRILLGREAT LIMITED
    S
    Registered number missing
    1, Nicholas Road, London, England, W11 4AN
    Limited Company
    CIF 1
  • DRILLGREAT LIMITED
    S
    Registered number 06292597
    1, Nicholas Road, London, England, W11 4AN
    Private Company Limited By Shares in The Register Of Companies (England And Wales), United Kingdom
    CIF 2
  • DRILLGREAT LIMITED
    S
    Registered number 06292597
    Notting Dale Village, Monsoon Building, 1 Nicholas Road, London, W11 4AN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAST HERITAGE LIMITED
    11740329 12789821
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MONSOON HOLDINGS (NO.1) LIMITED
    - now 02585514
    MONSOON LIMITED
    - 2016-09-01 02585514 10741401... (more)
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (27 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
  • 3
    MONSOON JAPAN LIMITED
    06678846
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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