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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

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 24 - 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 26 - Director → ME
    2000-06-23 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BPB FINANCE (NO. 4) LIMITED
    04406489 04505172... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-28 ~ 2006-02-28
    IIF 41 - 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 40 - 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 27 - 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 45 - 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 43 - Director → ME
  • 8
    BPB FINANCE (NO.6)
    04632472 04505172... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-01-09 ~ 2006-02-28
    IIF 29 - Director → ME
  • 9
    BPB GROUP FINANCE LIMITED
    - now 05466943
    PRECIS (2539) LIMITED
    - 2005-09-15 05466943 06432270... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2006-02-28
    IIF 32 - Director → ME
  • 10
    BPB GROUP OPERATIONS LIMITED
    - now 05447882
    PRECIS (2520) LIMITED
    - 2005-08-02 05447882 05467066... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2006-02-28
    IIF 44 - 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 31 - 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 47 - 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 48 - 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 36 - 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 34 - 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 35 - 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 39 - 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 46 - 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 11 - 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 (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 8 - Director → ME
  • 21
    DH HOMES (NORTHAMPTON) LIMITED
    09481964
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 - 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 25 - 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 38 - 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 30 - 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 33 - Director → ME
    2002-12-23 ~ dissolved
    IIF 55 - 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 57 - 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 6 - 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 (13 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 10 - 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 17 - Director → ME
  • 33
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 05355517... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 7 - 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 (13 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 5 - Director → ME
  • 35
    REXAM FINANCE DENMARK LIMITED
    - now 06140227
    ALNERY NO. 2674 LIMITED
    - 2007-03-19 06140227 05859413... (more)
    Third Floor, 4 Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 36
    REXAM FINANCE GERMANY LIMITED
    - now 06140259
    ALNERY NO. 2672 LIMITED
    - 2007-03-19 06140259 07656450... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 19 - Director → ME
  • 37
    REXAM FINANCE NETHERLANDS LIMITED
    - now 06140213
    ALNERY NO. 2676 LIMITED
    - 2007-03-19 06140213 01838226... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 21 - Director → ME
  • 38
    REXAM FINANCE POLAND LIMITED
    - now 06140218
    ALNERY NO. 2675 LIMITED
    - 2007-03-19 06140218 07036307... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 13 - Director → ME
  • 39
    REXAM FINANCE SWEDEN LIMITED
    - now 06140245
    ALNERY NO. 2673 LIMITED
    - 2007-03-19 06140245 06209955... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-06-30
    IIF 12 - 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 (18 parents, 9 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 16 - 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 (15 parents, 4 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 9 - 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 18 - Director → ME
  • 43
    REXAM PROPERTY DEVELOPMENTS LIMITED
    - now 00421749
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 15 - 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 (12 parents)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 20 - 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 (13 parents, 37 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    IIF 14 - 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 49 - 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 37 - 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 56 - 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 50 - 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
    36 High Street, Halstead, England
    Active Corporate (21 parents)
    Officer
    2006-09-19 ~ 2012-12-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.