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

Drake, John Arthur Courtney

    Related profiles found in government register
  • Drake, John Arthur Courtney
    British chief operating officer born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP

      IIF 1
  • Drake, John Arthur Courtney
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Drake, John Arthur Courtney
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Drake, John Arthur Courtney
    British general manager electronics born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ

      IIF 8
  • Drake, John Arthur Courtney
    British senior executive british railw born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ

      IIF 9
  • Drake, John Arthur Courtney
    British company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Arthur Courtney Drake
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Melbury Sampford, Dorchester, Dorset, DT2 0LF

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    The Estate Office Melbury, Sampford, Dorchester, Dorset
    Corporate (7 parents)
    Profit/Loss (Company account)
    3,932,779 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 12 - director → ME
  • 2
    STRANGWAYS ESTATES - 1990-08-07
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (7 parents)
    Officer
    1992-03-25 ~ now
    IIF 11 - director → ME
  • 3
    ILCHESTER TRUSTEE LIMITED - 2003-01-10
    WILSCO 406 LIMITED - 2002-12-09
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-12-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    BIRD & BIRD LIMITED - 2008-09-23
    C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
    Corporate (5 parents)
    Officer
    2009-02-25 ~ 2016-08-22
    IIF 1 - director → ME
  • 2
    HOLLAND HOUSE ESTATES - 1991-04-11
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,660,811 GBP2024-03-31
    Officer
    1992-03-25 ~ 1994-07-04
    IIF 8 - director → ME
  • 3
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 1996-10-15
    IIF 2 - director → ME
  • 4
    ILCHESTER PROPERTIES LIMITED - 2005-12-01
    WILSCO 435 LIMITED - 2003-03-18
    7 Addison Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-24 ~ 2005-06-13
    IIF 4 - director → ME
  • 5
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1996-10-15
    IIF 9 - director → ME
  • 6
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved corporate
    Officer
    1993-06-17 ~ 1993-12-31
    IIF 6 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-14 ~ 1993-12-31
    IIF 7 - director → ME
  • 8
    RAYWOOD EUROPE LIMITED - 2009-04-09
    TAYVIN 95 LIMITED - 1998-02-23
    C/- Vincent Sykes & Higham Llp, Montague House, Chancery Lane, Thrapston, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    1997-12-08 ~ 2000-02-01
    IIF 5 - director → ME
  • 9
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED - 2013-01-24
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-07-04 ~ 2000-02-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.