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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 9
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (415 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (414 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (456 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (73 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    WFB COSEC LIMITED
    12864714
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2024-12-17 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAMLINE HOLDINGS LIMITED

Company number: 16141193
Registered name
DRAMLINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRAMLINE HOLDINGS LIMITED
    Info
    Registered number 16141193
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2024-12-17 (1 year 2 months). The company status is Active.
    CIF 0
  • DRAMLINE HOLDINGS LIMITED
    S
    Registered number 16141193
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAMLINE LIMITED
    13474041
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    36,714 GBP2024-04-30
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.