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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Drabble, Geoffrey

    Related profiles found in government register
  • Drabble, Geoffrey
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cheapside, London, EC2V 6DT, England

      IIF 1

    • icon of address Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

      IIF 2
  • Drabble, Geoffrey
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

      IIF 3

    • icon of address 13, Castle Street, St Helier, JE1 1ES, Jersey

      IIF 4
  • Drabble, Geoffrey
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drabble, Geoffrey
    British managing director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

      IIF 34 IIF 35
  • Drabble, Geoffrey
    British director of operations born in December 1959

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    THREESTOP LIMITED - 1983-09-09
    VENTROLLA LIMITED - 2022-01-13
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2006-09-29
    IIF 26 - Director → ME
  • 2
    NEEDROY LIMITED - 1986-11-12
    icon of address 100 Cheapside, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2019-05-01
    IIF 5 - Director → ME
  • 3
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2019-05-01
    IIF 1 - Director → ME
  • 4
    SUBSPEK LIMITED - 1990-10-19
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    BEMAR LIMITED - 1985-03-13
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-06-25
    IIF 32 - Director → ME
  • 5
    DESIGNGARDEN LIMITED - 2004-11-12
    icon of address I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2006-09-29
    IIF 12 - Director → ME
  • 6
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-04-04 ~ 1997-05-19
    IIF 36 - Director → ME
  • 7
    CALEDONIAN SECURITY LIMITED - 2001-04-30
    icon of address 1020 Pollokshaws Road, Shawlands, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    92,236 GBP2024-12-31
    Officer
    icon of calendar 2003-11-27 ~ 2005-04-14
    IIF 35 - Director → ME
  • 8
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    icon of address Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 3 - Director → ME
  • 9
    AMBERANGLE LIMITED - 1985-03-19
    EWS (MANUFACTURING) LTD. - 2015-09-11
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    icon of address Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 22 - Director → ME
  • 10
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2006-09-29
    IIF 28 - Director → ME
  • 11
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    REYNOLDS (UK) LIMITED - 2000-01-31
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 19 - Director → ME
  • 12
    LSH (UK) LIMITED - 2010-08-25
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CEGO FRAMEWARE LIMITED - 2001-12-31
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CODESLOT LIMITED - 1990-10-29
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 15 - Director → ME
  • 13
    FERGUSON GROUP HOLDINGS - 2024-09-18
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-08-01
    IIF 4 - Director → ME
  • 14
    BULLFINCH GREEN LIMITED - 2003-12-01
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    icon of address Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-29
    IIF 27 - Director → ME
  • 15
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    icon of address Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-29
    IIF 20 - Director → ME
  • 16
    HOMESAFE DOORS LIMITED - 2012-09-12
    KELTOAST LIMITED - 1998-08-11
    INTRON LIMITED - 2010-08-25
    icon of address Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-29
    IIF 31 - Director → ME
  • 17
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    GALIFORM PLC - 2010-09-15
    icon of address 105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2023-05-04
    IIF 7 - Director → ME
  • 18
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of address 5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-29
    IIF 17 - Director → ME
  • 19
    LAIRD PLC - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2006-09-30
    IIF 11 - Director → ME
  • 20
    PINCO 2132 LIMITED - 2004-09-09
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    icon of address C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2006-09-29
    IIF 29 - Director → ME
  • 21
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    CEGO LIMITED - 1995-12-21
    icon of address C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 8 - Director → ME
  • 22
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 16 - Director → ME
  • 23
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    icon of address 100 Cheapside, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2019-05-01
    IIF 6 - Director → ME
  • 24
    Company number 01011720
    Non-active corporate
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 18 - Director → ME
  • 25
    Company number 01726887
    Non-active corporate
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    IIF 9 - Director → ME
  • 26
    Company number 01859673
    Non-active corporate
    Officer
    icon of calendar 1999-02-04 ~ 2006-09-29
    IIF 24 - Director → ME
  • 27
    Company number 01920643
    Non-active corporate
    Officer
    icon of calendar 1999-12-10 ~ 2006-09-29
    IIF 34 - Director → ME
  • 28
    Company number 02114335
    Non-active corporate
    Officer
    icon of calendar 2004-07-06 ~ 2006-09-29
    IIF 13 - Director → ME
  • 29
    Company number 02490994
    Non-active corporate
    Officer
    icon of calendar 1998-04-20 ~ 2006-09-29
    IIF 10 - Director → ME
  • 30
    Company number 02666071
    Non-active corporate
    Officer
    icon of calendar 2003-02-01 ~ 2006-09-29
    IIF 25 - Director → ME
  • 31
    Company number 02781022
    Non-active corporate
    Officer
    icon of calendar 2003-02-01 ~ 2006-09-29
    IIF 23 - Director → ME
  • 32
    Company number 03074346
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-29
    IIF 14 - Director → ME
  • 33
    Company number 04129553
    Non-active corporate
    Officer
    icon of calendar 2006-02-28 ~ 2006-09-29
    IIF 21 - Director → ME
  • 34
    Company number 04857257
    Non-active corporate
    Officer
    icon of calendar 2004-07-06 ~ 2006-09-29
    IIF 33 - Director → ME
  • 35
    Company number SC088167
    Non-active corporate
    Officer
    icon of calendar 1999-08-12 ~ 2006-09-29
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.