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

Drummond, James Edward Macgregor

    Related profiles found in government register
  • Drummond, James Edward Macgregor
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, England

      IIF 1

    • 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 2

    • 4, Grosvenor Place, London, SW1X 7DL, England

      IIF 3
  • Drummond, James Edward Macgregor
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 4

    • 46 Barmouth Road, London, SW18 2DP

      IIF 5 IIF 6

    • Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

      IIF 7

    • 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

      IIF 8
  • Drummond, James Edward Macgregor
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Bath Street, Bath, BA1 1SN, England

      IIF 9

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 10
  • Drummond, James Edward Macgregor
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 11
  • Drummond, James Edward Macgregor
    British chief executive officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, James Edward Macgregor
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP, England

      IIF 49 IIF 50 IIF 51

    • Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP, United Kingdom

      IIF 52
  • Drummond, James Edward Macgregor
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridge Farm, The Ridge, Corsham, SN13 9PL, United Kingdom

      IIF 53

    • 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

      IIF 54

    • 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England

      IIF 55
  • Drummond, James Edward Macgregor
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Invensys Plc, 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    CHARCO 62 LIMITED - 2013-07-22
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
  • 2
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 30 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 10 - director → ME
  • 4
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 7 - director → ME
  • 5
    PRO IRIS MANAGEMENT SERVICES LIMITED - 2012-02-16
    BCOMP 442 LIMITED - 2012-02-13
    Unit Se32 / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 52 - director → ME
Ceased 51
  • 1
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2014-09-03
    IIF 31 - director → ME
  • 2
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-09-03
    IIF 32 - director → ME
  • 3
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2014-09-03
    IIF 51 - director → ME
  • 4
    BATH FESTIVALS TRUST - 2006-09-06
    THE FOUNDATION FOR THE BATH INTERNATIONAL FESTIVAL & RELATED ARTS INITIATIVES - 1993-11-15
    1a Forum Buildings, St James Parade, Bath, England
    Corporate (6 parents)
    Officer
    2016-09-14 ~ 2018-12-07
    IIF 9 - director → ME
  • 5
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 41 - director → ME
  • 6
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-08-01 ~ 2017-09-12
    IIF 1 - director → ME
  • 7
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    33 Wigmore Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-26 ~ 2014-09-03
    IIF 50 - director → ME
  • 8
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2014-09-03
    IIF 49 - director → ME
  • 9
    33 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2014-09-03
    IIF 34 - director → ME
  • 10
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2013-04-22
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2014-09-03
    IIF 33 - director → ME
  • 11
    BERENDSEN UK LIMITED - 2019-12-30
    THE SUNLIGHT SERVICE GROUP LIMITED - 2013-07-05
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2015-07-31 ~ 2016-12-22
    IIF 3 - director → ME
  • 12
    5th Floor Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    192,577 GBP2024-03-31
    Officer
    2022-02-17 ~ 2024-08-29
    IIF 8 - director → ME
  • 13
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 39 - director → ME
  • 14
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 35 - director → ME
  • 15
    118 Pall Mall Pall Mall, London, England
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686,729 GBP2023-12-31
    Officer
    2014-05-19 ~ 2015-03-31
    IIF 2 - director → ME
  • 16
    INAER MAINTENANCE UK LIMITED - 2013-10-11
    AEROMARITIME (UK) LIMITED - 2008-12-01
    HELIWORK SERVICES LIMITED - 2000-03-10
    R.C.R. LEISURE PRODUCTS LIMITED - 1987-11-06
    Thruxton Airport, Thruxton Airport, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    447,127 GBP2023-12-31
    Officer
    2012-06-14 ~ 2013-10-10
    IIF 53 - director → ME
  • 17
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-11
    IIF 18 - director → ME
  • 18
    SURVITEC INTERCO LIMITED - 2020-03-03
    ONEX EAGLE INTERCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ 2019-12-11
    IIF 15 - director → ME
  • 19
    SURVITEC MIDCO LIMITED - 2020-03-03
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-11
    IIF 16 - director → ME
  • 20
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-08-22
    IIF 11 - director → ME
  • 21
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ 2004-11-10
    IIF 6 - director → ME
  • 22
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-06-30
    IIF 54 - director → ME
  • 23
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ 2004-01-30
    IIF 5 - director → ME
  • 24
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 40 - director → ME
  • 25
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 38 - director → ME
  • 26
    RIGBYDENE LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 47 - director → ME
  • 27
    NSARE LIMITED - 2015-12-08
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-01-06 ~ 2011-05-17
    IIF 56 - director → ME
  • 28
    Kingsway, Dunmurry, Belfast
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 13 - director → ME
  • 29
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-06-27
    IIF 42 - director → ME
  • 30
    RFD INFLATABLES LIMITED - 1982-10-01
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 37 - director → ME
  • 31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 21 - director → ME
  • 32
    PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 20 - director → ME
  • 33
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 26 - director → ME
  • 34
    HAMSARD 2741 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 46 - director → ME
  • 35
    HAMSARD 2742 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 36 - director → ME
  • 36
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 48 - director → ME
  • 37
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 45 - director → ME
  • 38
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 43 - director → ME
  • 39
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2011-06-30
    IIF 55 - director → ME
  • 40
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 17 - director → ME
  • 41
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 19 - director → ME
  • 42
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-05-14
    IIF 24 - director → ME
  • 43
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 22 - director → ME
  • 44
    CYCLONEBRIDGE LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 29 - director → ME
  • 45
    CYCLONEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 28 - director → ME
  • 46
    HURRICANEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 25 - director → ME
  • 47
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-05-14
    IIF 27 - director → ME
  • 48
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 44 - director → ME
  • 49
    WILHELMSEN SAFETY UK LIMITED - 2017-04-06
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-05-14
    IIF 14 - director → ME
  • 50
    COSALT INTERNATIONAL LIMITED - 2011-08-30
    COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
    INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-05-14
    IIF 23 - director → ME
  • 51
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    LEDGE 412 LIMITED - 1998-12-21
    Findon Shore, Findon, Portlethen, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-05-14
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.