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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

Drinkwater, John

    Related profiles found in government register
  • Drinkwater, John
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Drinkwater, John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 222, Regent Street, London, W1B 5TR, England

      IIF 45
  • Drinkwater, John
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 44, Catherine Place, C/o Ridgeway Capital, London, SW1E 6HL, England

      IIF 46
    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 47
    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 48
    • Norfolk, House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 49
    • 21a Kings Road, Richmond, TW10 6NN

      IIF 50
  • Drinkwater, John
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ridgeway Capital Llp, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 51
  • Drinkwater, John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 52
  • Drinkwater, John
    British

    Registered addresses and corresponding companies
    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 53
  • Mr John Drinkwater
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 54
    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 55 IIF 56
    • Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 57
    • 22, York Buildings, London, WC2N 6JU

      IIF 58
    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 59
    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 60
    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 61
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 62 IIF 63
    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 64
    • First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom

      IIF 65
    • Capital House, 202 Sandbanks Road, Poole, Dorset, BH14 8HA

      IIF 66
    • 21a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom

      IIF 67
  • Mr John Drinkwater
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 68
  • Mr John Drinkwater
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ridgeway Capital Llp, Liberty House, London, W1B 5TR, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 54
  • 1
    54 LENNOX GARDENS FREEHOLD LIMITED
    06206663
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-29 ~ 2025-11-26
    IIF 27 - Director → ME
  • 2
    A.S.H.S. LIMITED
    03142746
    The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2009-01-27
    IIF 34 - Director → ME
  • 3
    ARTSOL MANAGEMENT LIMITED
    07560121
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 25 - Director → ME
    2011-03-10 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 4
    CAPITAL & COMMITMENT LIMITED
    03712058
    Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    1999-02-11 ~ 2000-03-31
    IIF 24 - Director → ME
  • 5
    DRICO LIMITED
    14695576
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EASYNET INTERNET SERVICES LIMITED - now
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED
    - 2011-07-04 SC314336
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 26 - Director → ME
  • 7
    EASYNET MANAGED SERVICES LIMITED - now
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 03415375... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 35 - Director → ME
  • 8
    FORUS CAPITAL LIMITED
    15791585
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    GC LEASECO LIMITED
    15938275
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 52 - Director → ME
  • 10
    GREENWAYS CAPITAL LIMITED
    14864780
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GREENWAYS GP LIMITED
    15310226
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 17 - Director → ME
  • 12
    GREENWAYS HOLDCO LIMITED
    15315028
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 18 - Director → ME
  • 13
    GREENWAYS I PROPCO I LIMITED
    15401904 16621656... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 16 - Director → ME
  • 14
    GREENWAYS I PROPCO II LIMITED
    16621656 15401904... (more)
    47 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 15
    GREENWAYS I PROPCO III LIMITED
    16929215 16621656... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 19 - Director → ME
  • 16
    GREENWAYS IM LIMITED
    15310161
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 15 - Director → ME
  • 17
    I2S GROUP LIMITED - now
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED
    - 2005-07-25 04926434
    HAMSARD 2687 LIMITED
    - 2003-10-20 04926434 04573393... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 40 - Director → ME
  • 18
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
    - now SC302034 SC366563... (more)
    DMWS 774 LIMITED
    - 2006-06-22 SC302034 SC302030... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2009-01-27
    IIF 39 - Director → ME
  • 19
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
    - now SC239869 SC366563... (more)
    DMWS 597 LIMITED
    - 2003-01-29 SC239869 SC237514... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2009-01-27
    IIF 28 - Director → ME
  • 20
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-07-26 ~ 2012-12-04
    IIF 50 - LLP Member → ME
  • 21
    KELSO PLACE GENERAL PARTNER III LIMITED
    05847768 07045265... (more)
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ 2009-01-27
    IIF 33 - Director → ME
  • 22
    KELSO PLACE GENERAL PARTNER LIMITED
    - now 04606963 07045265... (more)
    KEWTOWN LIMITED
    - 2002-12-12 04606963
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2009-01-27
    IIF 23 - Director → ME
  • 23
    KPAM CARRY PARTNERSHIP
    SL004861 SL005847
    3 Barrett Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    KPAM LIMITED
    - now 03967673 OC330139
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2009-01-27
    IIF 38 - Director → ME
  • 25
    LAGOON ESTATES LIMITED
    - now 06936925
    MSP INVESTMENTS LIMITED
    - 2014-12-31 06936925
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Active Corporate (9 parents)
    Officer
    2013-07-05 ~ 2022-06-12
    IIF 43 - Director → ME
  • 26
    LINK PROFESSIONAL SOLUTIONS LIMITED
    07120706
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 45 - Director → ME
  • 27
    MDNX S1 LIMITED - now
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 41 - Director → ME
  • 28
    MSP CAPITAL LTD
    - now 01543169 08342646
    MARTIN SIMON PROPERTIES LIMITED
    - 2013-03-15 01543169 08342646
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-12-11 ~ 2018-11-13
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    MSP GATHER LIMITED
    - now 04592616
    MAURICE SPALDING PUBLICITY LTD
    - 2017-04-25 04592616
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    MULOOT.COM LTD
    - now 10371102
    APPLICATION PROCESSORS LTD - 2017-05-25
    First Floor, 52 High Street, Mold, Flintshire, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-13 ~ 2019-07-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2005-08-09
    IIF 32 - Director → ME
  • 32
    OPEN INTELLIGENCE SERVICES LIMITED
    - now 06170966
    OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
    COLDSKIN LIMITED - 2009-05-19
    SANDCO 1032 LIMITED - 2007-07-12
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ 2013-02-11
    IIF 36 - Director → ME
  • 33
    PHOENIX MONEY GROUP LTD
    - now 13974353
    PHOENIX MONEY TOPCO LIMITED
    - 2023-10-17 13974353 14106265
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    PHOENIX MONEY LENDCO LTD
    15195983
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 8 - Director → ME
  • 35
    PHOENIX MONEY LTD
    12392830
    42 Jamaica Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-07-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    PHOENIX MONEY OPCO LTD
    - now 14106265 13974353
    PHOENIX MONEY SO 3 LTD
    - 2024-11-13 14106265 16423332... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 7 - Director → ME
  • 37
    PHOENIX MONEY SO 1 LTD
    13537543 16423332... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 12 - Director → ME
  • 38
    PHOENIX MONEY SO 2 LTD
    14106427 16423332... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 10 - Director → ME
  • 39
    PHOENIX MONEY SO 4 LTD
    15003276 16423332... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 40
    PHOENIX MONEY SO 5 LTD
    - now 16364615 15003276... (more)
    PHOENIX MONEY SO5 LTD
    - 2025-04-10 16364615 15003276... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 11 - Director → ME
  • 41
    PHOENIX MONEY SO 6 LTD
    16423332 14106427... (more)
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 42
    RC CASPIAN LLP
    OC416616
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2017-03-29
    IIF 51 - LLP Member → ME
    2017-03-29 ~ now
    IIF 46 - LLP Member → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to surplus assets - 75% or more OE
  • 43
    RC DANDO LLP
    OC359979
    6 Conduit Street, C/o Ridgeway Capital Llp, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to surplus assets - 75% or more OE
  • 44
    RIDGEWAY CAPITAL LLP
    OC340967 10511096
    44 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 47 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    SEPURA LIMITED - now
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED
    - 2002-03-22 04353801
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    IIF 31 - Director → ME
  • 46
    SFD (GB) LIMITED
    - now 06817177
    SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
    SFD (GB) LIMITED - 2009-04-16
    22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 47
    SIMPLY CBD LIMITED
    11218219
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-07-01
    IIF 1 - Director → ME
  • 48
    SIMPLY HOLDINGS LIMITED - now
    SIMPLY CBD HOLDINGS LIMITED
    - 2023-03-10 12986687
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-07-01
    IIF 2 - Director → ME
  • 49
    SOCIAL HOUSING (SPV) 1 LTD
    16902098
    42 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    SOUTHERN PROPERTY DEVELOPMENT LIMITED
    08326126
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2021-10-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2001-09-12
    IIF 37 - Director → ME
  • 52
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC
    - 2000-11-20 03359425 03359805... (more)
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1999-11-26 ~ 2000-07-18
    IIF 30 - Director → ME
  • 53
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 54
    WHITE ROSE ENERGY VENTURES LLP
    OC361692
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-09 ~ 2014-12-31
    IIF 49 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.