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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

Mr Jonathan James William Drown

    Related profiles found in government register
  • Mr Jonathan James William Drown
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 90 Port Road, Northampton, Northamptonshire, NN5 6NL, United Kingdom

      IIF 1 IIF 2

    • Brooklands House, 90 Port Road, Duston, Northampton, Northamptonshire, NN5 6NL

      IIF 3 IIF 4
  • Drown, Jonathan James William
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Drown, Jonathan James William
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands House, 90 Port Road, Northampton, NN5 6NL, United Kingdom

      IIF 16
  • Drown, Jonathan James William
    British director group treasury born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Drown, Jonathan James William
    British group treasurer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Drown, Jonathan James William
    British treasurer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 50
  • Drown, Jonathan James William
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB, United Kingdom

      IIF 51
  • Drown, Jonathan James William
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB

      IIF 52
  • Drown, Jonathan James William
    British

    Registered addresses and corresponding companies
  • Drown, Jonathan James William
    British group treasurer

    Registered addresses and corresponding companies

    • Brooklands House, Port Road Duston, Northampton, NN5 6NL

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    AC DESIGN & BUILD (ENGLAND) LIMITED
    09785486
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BANDCYBER LIMITED
    04000462
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-23 ~ now
    IIF 7 - Director → ME
    2000-06-23 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BPB FINANCE (NO. 4) LIMITED
    04406489 03610210... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-28 ~ 2006-02-28
    IIF 45 - Director → ME
  • 4
    BPB FINANCE (NO.1) LIMITED
    03610197 04632472... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-04-03
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 44 - Director → ME
  • 5
    BPB FINANCE (NO.2) LIMITED
    03610210 04632472... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 37 - Director → ME
  • 6
    BPB FINANCE (NO.3)
    04161463 04632472... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-10
    Dissolved on 2011-05-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-15 ~ 2006-02-28
    IIF 12 - Director → ME
  • 7
    BPB FINANCE (NO.5) LIMITED
    04505172 04632472... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-12
    Dissolved on 2016-06-15
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-07 ~ 2006-02-28
    IIF 46 - Director → ME
  • 8
    BPB FINANCE (NO.6)
    04632472 03610210... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-01-09 ~ 2006-02-28
    IIF 38 - Director → ME
  • 9
    BPB GROUP FINANCE LIMITED
    - now 05466943
    PRECIS (2539) LIMITED
    - 2005-09-15 05466943 05608446... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2006-02-28
    IIF 40 - Director → ME
  • 10
    BPB GROUP OPERATIONS LIMITED
    - now 05447882
    PRECIS (2520) LIMITED
    - 2005-08-02 05447882 05540631... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2006-02-28
    IIF 47 - Director → ME
  • 11
    BPB INDIA LIMITED
    - now 00660046
    N.R.T.MOULDINGS LIMITED - 1985-03-11
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 39 - Director → ME
  • 12
    BPB INSURANCE LIMITED
    - now 00899448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    BPB INDUSTRIES (INSURANCE) LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 13 - Director → ME
  • 13
    BPB INVESTMENTS LIMITED
    - now 00279287 00836945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-04-03
    GYPROC PRODUCTS LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 49 - Director → ME
  • 14
    BPB INVESTMENTS OVERSEAS LIMITED
    04380762
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2006-02-28
    IIF 42 - Director → ME
  • 15
    BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02232818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    BPB EXECUTIVE PENSION TRUSTEES LIMITED - 1989-03-02
    SCOPELAP LIMITED - 1988-09-07
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2002-10-31 ~ 2006-02-28
    IIF 9 - Director → ME
  • 16
    BPB UK PENSION TRUSTEES LIMITED
    - now 00483271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-04
    Dissolved on 2012-03-15
    BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED - 1990-10-01
    GYPSUM FIREPROOFING COMPANY LIMITED - 1977-12-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-31 ~ 2006-02-28
    IIF 10 - Director → ME
  • 17
    BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
    - 2014-10-21 03057353
    REXAM PACKAGING LIMITED - 2006-06-02
    REXAM OFFICE PRODUCTS LIMITED - 1999-02-16
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-19 ~ 2014-06-02
    IIF 33 - Director → ME
  • 18
    COMMATONE LIMITED
    01820291
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 48 - Director → ME
  • 19
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2016-09-01 ~ 2017-09-30
    IIF 50 - Director → ME
  • 20
    COPE ALLMAN PACKAGING GROUP LIMITED
    - now 02220052
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
    INTOKEN LIMITED - 1988-07-04
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 20 - Director → ME
  • 21
    DH HOMES (NORTHAMPTON) LIMITED
    09481964
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DREPHER HOMES LIMITED
    08884433
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DREPHER LETTINGS LIMITED
    11974933
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 51 - Director → ME
  • 24
    GYPSUM INVESTMENTS LIMITED
    - now 00880904
    BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2006-02-28
    IIF 36 - Director → ME
  • 25
    NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
    03139409
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-11-01 ~ now
    IIF 11 - Director → ME
  • 26
    NORTHAMPTON SAINTS PLC
    04064363 03084849
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-10-05 ~ now
    IIF 8 - Director → ME
  • 27
    OLIVIA COURT SEMILONG RESIDENTIAL MANAGEMENT COMPANY LIMITED
    11680209
    The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 28
    PORTERHOUSE LAND AND DEVELOPMENTS LIMITED
    04624085
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ 2014-12-31
    IIF 41 - Director → ME
    2002-12-23 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    PRECIS (1302) LIMITED - 1994-12-21
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1998-04-30 ~ 1998-12-31
    IIF 56 - Secretary → ME
  • 30
    REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
    - now 03057342 03057208
    REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 18 - Director → ME
  • 31
    REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
    - now 03057246 02767316
    REXAM CLOSURES LIMITED - 2006-06-02
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 22 - Director → ME
  • 32
    REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    - now 02767316 03057246
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 28 - Director → ME
  • 33
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 00070682... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 19 - Director → ME
  • 34
    REXAM FINANCE COMPANY LIMITED
    - now 00612636
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 17 - Director → ME
  • 35
    REXAM FINANCE DENMARK LIMITED
    - now 06140227
    ALNERY NO. 2674 LIMITED
    - 2007-03-19 06140227 06140259... (more)
    Third Floor, 4 Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 36
    REXAM FINANCE GERMANY LIMITED
    - now 06140259
    ALNERY NO. 2672 LIMITED
    - 2007-03-19 06140259 05859403... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 29 - Director → ME
  • 37
    REXAM FINANCE NETHERLANDS LIMITED
    - now 06140213
    ALNERY NO. 2676 LIMITED
    - 2007-03-19 06140213 06141077... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 31 - Director → ME
  • 38
    REXAM FINANCE POLAND LIMITED
    - now 06140218
    ALNERY NO. 2675 LIMITED
    - 2007-03-19 06140218 06140259... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 24 - Director → ME
  • 39
    REXAM FINANCE SWEDEN LIMITED
    - now 06140245
    ALNERY NO. 2673 LIMITED
    - 2007-03-19 06140245 04379828... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 23 - Director → ME
  • 40
    REXAM GROUP HOLDINGS LIMITED
    - now 05355517 02173886... (more)
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 27 - Director → ME
  • 41
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682 02173886... (more)
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 21 - Director → ME
  • 42
    REXAM PENSION TRUSTEES LIMITED
    - now 01015907 01027049
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-09-20 ~ 2016-06-29
    IIF 35 - Director → ME
  • 43
    REXAM PROPERTY DEVELOPMENTS LIMITED
    - now 00421749
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (15 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 26 - Director → ME
  • 44
    REXAM PROPERTY HOLDINGS LIMITED
    - now 00327073
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 30 - Director → ME
  • 45
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 25 - Director → ME
  • 46
    SCONSLING LIMITED
    01820307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-12 ~ 2006-02-28
    IIF 14 - Director → ME
  • 47
    SIMPAMAX LIMITED
    01817258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-05-09
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-12 ~ 2006-02-28
    IIF 43 - Director → ME
  • 48
    SUPPLYLINE SERVICES LIMITED
    - now 03233520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    INNTREPRENEUR SUPPLYLINE LIMITED
    - 1998-11-26 03233520
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1998-04-30 ~ 1998-12-31
    IIF 55 - Secretary → ME
  • 49
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1998-04-30 ~ 1998-12-31
    IIF 53 - Secretary → ME
  • 50
    THE NSB TRUST
    - now 07333885
    NORTHAMPTON SCHOOL FOR BOYS
    - 2024-03-22 07333885 03000118
    Northampton School For Boys, Billing Road, Northampton, Northamptonshire
    Active Corporate (41 parents)
    Officer
    2019-11-07 ~ now
    IIF 15 - Director → ME
  • 51
    TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED
    - 2013-01-31 03057208 03057342
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (21 parents)
    Officer
    2006-09-19 ~ 2012-12-31
    IIF 34 - Director → ME

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