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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.

Jump to: Offsprings
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
    • 100, Cheapside, London, EC2V 6DT, England

      IIF 1 IIF 2
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

      IIF 3
    • 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

      IIF 5
    • 13, Castle Street, St Helier, JE1 1ES, Jersey

      IIF 6
  • 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
    • 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
    • The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    1687922 LIMITED - now
    VENTROLLA LIMITED
    - 2022-01-13 01687922 12934829
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-02-21 ~ 2006-09-29
    IIF 27 - Director → ME
  • 2
    ADVANCED PERFORMANCE MATERIALS LIMITED
    - now 01920643
    ABC NUMBER 56 LIMITED
    - 1999-12-29 01920643
    BRECO LIMITED - 1997-04-03
    LARKASTRO LIMITED - 1985-10-21
    100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-10 ~ 2006-09-29
    IIF 34 - Director → ME
  • 3
    AMESBURY SPRINGS LIMITED
    - now 02666071
    OMEGA INTERNATIONAL LIMITED
    - 2003-07-23 02666071
    OMEGA BALANCE CO. LIMITED - 1998-05-11
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-01 ~ 2006-09-29
    IIF 26 - Director → ME
  • 4
    ASHTEAD GROUP LIMITED - now
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - 2026-03-05 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2019-05-01
    IIF 2 - Director → ME
  • 5
    ASHTEAD HOLDINGS LIMITED - now
    ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
    - 2025-10-28 04895881
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    IIF 1 - Director → ME
  • 6
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2006-12-31 ~ 2008-06-25
    IIF 32 - Director → ME
  • 7
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2006-02-28 ~ 2006-09-29
    IIF 13 - Director → ME
  • 8
    BLACK & DECKER BATTERIES MANAGEMENT LIMITED
    02238517
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Liquidation Corporate (31 parents)
    Officer
    1996-04-04 ~ 1997-05-19
    IIF 36 - Director → ME
  • 9
    CALEDONIAN LOCK & SAFE CO LTD.
    - now SC191779
    CALEDONIAN SECURITY LIMITED - 2001-04-30
    1020 Pollokshaws Road, Shawlands, Glasgow
    Active Corporate (11 parents)
    Officer
    2003-11-27 ~ 2005-04-14
    IIF 35 - Director → ME
  • 10
    DESIGNGARDEN LIMITED
    - now 04129553 04121669
    BALANCE UK LTD - 2004-11-12
    Units 30-32 Martock Business Pk, Great Western Road, Martock, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2006-02-28 ~ 2006-09-29
    IIF 22 - Director → ME
  • 11
    DREW WRIGHT WINDOW FITTINGS LIMITED
    - now SC088167
    LIVRITE LIMITED - 1989-09-07
    SURENO LIMITED - 1984-07-10
    Unit 18, Burnbank Industrual Estate, Burnbank Road, Falkirk
    Dissolved Corporate (1 parent)
    Officer
    1999-08-12 ~ 2006-09-29
    IIF 30 - Director → ME
  • 12
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    IIF 5 - Director → ME
  • 13
    EHS 2015 LIMITED - now
    EWS (MANUFACTURING) LTD.
    - 2015-09-11 01874264 09671652
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 23 - Director → ME
  • 14
    ERA HOME SECURITY LIMITED - now
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED
    - 2010-05-11 02838541
    EWS (H) LIMITED
    - 2005-04-15 02838541
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1999-07-05 ~ 2006-09-29
    IIF 4 - Director → ME
  • 15
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED
    - 2000-01-31 00342771
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 20 - Director → ME
  • 16
    ERA SECURITY HARDWARE LIMITED - now
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED
    - 2007-04-23 02472720
    CEGO FRAMEWARE LIMITED
    - 2001-12-31 02472720 02268186
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 16 - Director → ME
  • 17
    EUROMOND LIMITED
    01011720
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 19 - Director → ME
  • 18
    FENESEAL LIMITED
    01726887
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 10 - Director → ME
  • 19
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2019-05-22 ~ 2024-08-01
    IIF 6 - Director → ME
  • 20
    GHSD1 LIMITED - now
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-06 ~ 2006-09-29
    IIF 28 - Director → ME
  • 21
    GHSD2 LIMITED - now
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2005-05-06 ~ 2006-09-29
    IIF 21 - Director → ME
  • 22
    GHSD3 LIMITED - now
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED
    - 2010-08-25 03576360 03074346
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2003-11-17 ~ 2006-09-29
    IIF 31 - Director → ME
  • 23
    HARDWARE ENGINEERING LIMITED
    - now 02490994 02472720
    CASTMERIT LIMITED - 1991-01-10
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1998-04-20 ~ 2006-09-29
    IIF 11 - Director → ME
  • 24
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2023-05-04
    IIF 8 - Director → ME
  • 25
    INTRON LIMITED - now
    HOMESAFE DOORS LIMITED
    - 2010-08-25 03074346 03576360... (more)
    Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2006-09-29
    IIF 15 - Director → ME
  • 26
    J.K. FURNEX LIMITED
    01859673
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-02-04 ~ 2006-09-29
    IIF 25 - Director → ME
  • 27
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    IIF 18 - Director → ME
  • 28
    LAIRD LIMITED - now
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
    - 2008-05-09 00055513
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2001-08-03 ~ 2006-09-30
    IIF 12 - Director → ME
  • 29
    LINDMAN GROUP LIMITED
    04857257
    C/o Homesafe Doors Ltd, Unit 8 Newent Business Park, Newent, Glocestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 33 - Director → ME
  • 30
    LINDMAN LIMITED
    02114335
    Unit 8 Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 14 - Director → ME
  • 31
    LLP UK LIMITED - now
    LAIRD LIFESTYLE PRODUCTS LIMITED
    - 2007-05-18 05137383
    PINCO 2132 LIMITED
    - 2004-09-09 05137383 05091708... (more)
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-03 ~ 2006-09-29
    IIF 29 - Director → ME
  • 32
    LSSD UK (NO. 1) LIMITED
    - now 00259437
    PERMACELL FINESSE LIMITED
    - 2005-09-16 00259437 05484217
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 9 - Director → ME
  • 33
    OMEGA SPRING TECHNOLOGY LIMITED
    02781022
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-01 ~ 2006-09-29
    IIF 24 - Director → ME
  • 34
    SCHLEGEL BUILDING PRODUCTS LIMITED - now
    LINEAR LIMITED
    - 2013-12-10 01406133
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 17 - Director → ME
  • 35
    SUNBELT RENTALS LIMITED - now
    ASHTEAD PLANT HIRE COMPANY LIMITED
    - 2020-06-03 00444569 12431937
    100 Cheapside, London, England
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    IIF 7 - Director → ME
  • 36
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME

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