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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.

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

    • icon of address 1, Knightsbridge, London, SW1X 7LX, England

      IIF 1

    • icon of address 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 2

    • icon of address 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

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

      IIF 4

    • icon of address 46 Barmouth Road, London, SW18 2DP

      IIF 5 IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address 9-10, Bath Street, Bath, BA1 1SN, England

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP, England

      IIF 49 IIF 50 IIF 51

    • icon of address 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

    • icon of address Ridge Farm, The Ridge, Corsham, SN13 9PL, United Kingdom

      IIF 53

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

      IIF 54

    • icon of address 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

    • icon of address 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
    icon of address C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 10 - Director → ME
  • 4
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    icon of address Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 7 - Director → ME
  • 5
    PRO IRIS MANAGEMENT SERVICES LIMITED - 2012-02-16
    BCOMP 442 LIMITED - 2012-02-13
    icon of address Unit Se32 / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 52 - Director → ME
Ceased 51
  • 1
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2014-09-03
    IIF 31 - Director → ME
  • 2
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-09-03
    IIF 32 - Director → ME
  • 3
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    BOND AVIATION GROUP LIMITED - 2016-04-22
    icon of address 33 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-03
    IIF 51 - Director → ME
  • 4
    THE FOUNDATION FOR THE BATH INTERNATIONAL FESTIVAL & RELATED ARTS INITIATIVES - 1993-11-15
    BATH FESTIVALS TRUST - 2006-09-06
    icon of address 1a Forum Buildings, St James Parade, Bath, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2018-12-07
    IIF 9 - Director → ME
  • 5
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 41 - Director → ME
  • 6
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    BERENDSEN PLC - 2018-04-27
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address 33 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-03
    IIF 50 - Director → ME
  • 8
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    icon of address 33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-03
    IIF 49 - Director → ME
  • 9
    icon of address 33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-12-22
    IIF 3 - Director → ME
  • 12
    icon of address 5th Floor Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192,577 GBP2024-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2024-08-29
    IIF 8 - Director → ME
  • 13
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 39 - Director → ME
  • 14
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 35 - Director → ME
  • 15
    icon of address 118 Pall Mall Pall Mall, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    704,041 GBP2024-12-31
    Officer
    icon of calendar 2014-05-19 ~ 2015-03-31
    IIF 2 - Director → ME
  • 16
    AEROMARITIME (UK) LIMITED - 2008-12-01
    R.C.R. LEISURE PRODUCTS LIMITED - 1987-11-06
    HELIWORK SERVICES LIMITED - 2000-03-10
    INAER MAINTENANCE UK LIMITED - 2013-10-11
    icon of address Thruxton Airport, Thruxton Airport, Andover, Hampshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    341,519 GBP2024-12-31
    Officer
    icon of calendar 2012-06-14 ~ 2013-10-10
    IIF 53 - Director → ME
  • 17
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-11
    IIF 18 - Director → ME
  • 18
    SURVITEC INTERCO LIMITED - 2020-03-03
    ONEX EAGLE INTERCO LIMITED - 2015-03-18
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-11
    IIF 15 - Director → ME
  • 19
    SURVITEC MIDCO LIMITED - 2020-03-03
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-11
    IIF 16 - Director → ME
  • 20
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-08-22
    IIF 11 - Director → ME
  • 21
    MAWLAW 456 PLC - 1999-08-23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2004-11-10
    IIF 6 - Director → ME
  • 22
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-06-30
    IIF 54 - Director → ME
  • 23
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 40 - Director → ME
  • 25
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 38 - Director → ME
  • 26
    RIGBYDENE LIMITED - 1976-12-31
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 47 - Director → ME
  • 27
    NSARE LIMITED - 2015-12-08
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2011-05-17
    IIF 56 - Director → ME
  • 28
    icon of address Kingsway, Dunmurry, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 13 - Director → ME
  • 29
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-06-27
    IIF 42 - Director → ME
  • 30
    RFD INFLATABLES LIMITED - 1982-10-01
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 37 - Director → ME
  • 31
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 21 - Director → ME
  • 32
    PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 20 - Director → ME
  • 33
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 26 - Director → ME
  • 34
    HAMSARD 2741 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 46 - Director → ME
  • 35
    HAMSARD 2742 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 36 - Director → ME
  • 36
    HAMSARD 2738 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 48 - Director → ME
  • 37
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 45 - Director → ME
  • 38
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 43 - Director → ME
  • 39
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2011-06-30
    IIF 55 - Director → ME
  • 40
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 17 - Director → ME
  • 41
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 19 - Director → ME
  • 42
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-14
    IIF 24 - Director → ME
  • 43
    HURRICANEBROOK LIMITED - 2010-02-24
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 22 - Director → ME
  • 44
    CYCLONEBRIDGE LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 29 - Director → ME
  • 45
    CYCLONEDRIFT LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 28 - Director → ME
  • 46
    HURRICANEDRIFT LIMITED - 2010-02-24
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 25 - Director → ME
  • 47
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-14
    IIF 27 - Director → ME
  • 48
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    BACKING FABRICS LIMITED - 1987-01-14
    R.F.D. GROUP LIMITED - 1988-02-25
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 44 - Director → ME
  • 49
    WILHELMSEN SAFETY UK LIMITED - 2017-04-06
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-14
    IIF 14 - Director → ME
  • 50
    COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
    INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
    COSALT INTERNATIONAL LIMITED - 2011-08-30
    icon of address Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-14
    IIF 23 - Director → ME
  • 51
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    LEDGE 412 LIMITED - 1998-12-21
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    icon of address Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-05-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.