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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 John Drinkwater

child relation
Offspring entities and appointments 58
  • 1
    54 LENNOX GARDENS FREEHOLD LIMITED
    06206663
    Active Corporate (9 parents)
    Officer
    2008-09-29 ~ 2025-11-26
    IIF 49 - Director → ME
  • 2
    A.S.H.S. LIMITED
    03142746
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2009-01-27
    IIF 56 - Director → ME
  • 3
    ARTSOL MANAGEMENT LIMITED
    07560121
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 47 - Director → ME
    2011-03-10 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    CAPITAL & COMMITMENT LIMITED
    03712058
    Active Corporate (7 parents)
    Officer
    1999-02-11 ~ 2000-03-31
    IIF 46 - Director → ME
  • 5
    DRICO LIMITED
    14695576
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 10 - 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
    Dissolved Corporate (18 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 48 - Director → ME
  • 7
    EASYNET MANAGED SERVICES LIMITED - now
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 05310861... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    Converted / Closed Corporate (21 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 57 - Director → ME
  • 8
    FORUS CAPITAL LIMITED
    15791585
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GC LEASECO LIMITED
    15938275
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 73 - Director → ME
  • 10
    GREENWAYS CAPITAL LIMITED
    14864780
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREENWAYS GP LIMITED
    15310226
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 38 - Director → ME
  • 12
    GREENWAYS HOLDCO LIMITED
    15315028
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 39 - Director → ME
  • 13
    GREENWAYS I PROPCO I LIMITED
    15401904 16621656... (more)
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 37 - Director → ME
  • 14
    GREENWAYS I PROPCO II LIMITED
    16621656 15401904... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 34 - Director → ME
  • 15
    GREENWAYS I PROPCO III LIMITED
    16929215 16621656... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 40 - Director → ME
  • 16
    GREENWAYS IM LIMITED
    15310161
    Active Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 36 - 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 04361029... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 62 - Director → ME
  • 18
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
    - now SC302034 SC366563... (more)
    DMWS 774 LIMITED
    - 2006-06-22 SC302034 SC302030... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2009-01-27
    IIF 61 - Director → ME
  • 19
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
    - now SC239869 SC366563... (more)
    DMWS 597 LIMITED
    - 2003-01-29 SC239869 SC105100... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2009-01-27
    IIF 50 - Director → ME
  • 20
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-07-26 ~ 2012-12-04
    IIF 71 - LLP Member → ME
  • 21
    KELSO PLACE GENERAL PARTNER III LIMITED
    05847768 07045265... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ 2009-01-27
    IIF 55 - Director → ME
  • 22
    KELSO PLACE GENERAL PARTNER LIMITED
    - now 04606963 07045265... (more)
    KEWTOWN LIMITED
    - 2002-12-12 04606963
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2009-01-27
    IIF 45 - Director → ME
  • 23
    KPAM CARRY PARTNERSHIP
    SL004861 SL005847
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - 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
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2009-01-27
    IIF 60 - Director → ME
  • 25
    LAGOON ESTATES LIMITED
    - now 06936925
    MSP INVESTMENTS LIMITED
    - 2014-12-31 06936925
    Active Corporate (9 parents)
    Officer
    2013-07-05 ~ 2022-06-12
    IIF 65 - Director → ME
  • 26
    LINK PROFESSIONAL SOLUTIONS LIMITED
    07120706
    Dissolved Corporate (9 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 27
    MDNX S1 LIMITED - now
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    Dissolved Corporate (17 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 63 - Director → ME
  • 28
    MSP CAPITAL LTD
    - now 01543169 08342646
    MARTIN SIMON PROPERTIES LIMITED
    - 2013-03-15 01543169 08342646
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-12-11 ~ 2018-11-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 14 - 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
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-13 ~ 2019-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    NIGEL LYNN ASSOCIATES LTD
    - now 04630153
    ELITEBROOK LIMITED
    - 2003-04-07 04630153
    Dissolved Corporate (14 parents)
    Officer
    2003-03-18 ~ 2005-08-09
    IIF 54 - 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
    Dissolved Corporate (8 parents)
    Officer
    2009-07-15 ~ 2013-02-11
    IIF 58 - Director → ME
  • 33
    PHOENIX MONEY GROUP LTD
    - now 13974353
    PHOENIX MONEY TOPCO LIMITED
    - 2023-10-17 13974353 14106265
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2022-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PHOENIX MONEY LENDCO LTD
    15195983
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 25 - Director → ME
  • 35
    PHOENIX MONEY LTD
    12392830
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-07-29
    IIF 4 - 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 17301064... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 24 - Director → ME
  • 37
    PHOENIX MONEY SO 1 LTD
    13537543 14106265... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 31 - Director → ME
  • 38
    PHOENIX MONEY SO 2 LTD
    14106427 14106265... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 27 - Director → ME
  • 39
    PHOENIX MONEY SO 4 LTD
    15003276 14106265... (more)
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 21 - Director → ME
  • 40
    PHOENIX MONEY SO 5 LTD
    - now 16364615 17301064... (more)
    PHOENIX MONEY SO5 LTD
    - 2025-04-10 16364615 17301064... (more)
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 28 - Director → ME
  • 41
    PHOENIX MONEY SO 6 LTD
    16423332 14106265... (more)
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 23 - Director → ME
  • 42
    PHOENIX MONEY SO 7 LTD
    17301064 14106265... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-25 ~ now
    IIF 30 - Director → ME
  • 43
    PHOENIX PROPCO (NW) LTD
    17300967
    Active Corporate (3 parents)
    Officer
    2026-06-25 ~ now
    IIF 29 - Director → ME
  • 44
    RC CASPIAN LLP
    OC416616
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 67 - LLP Member → ME
    2017-03-28 ~ 2017-03-29
    IIF 72 - LLP Member → ME
    Person with significant control
    2017-03-28 ~ 2025-12-22
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    RC DANDO LLP
    OC359979
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 46
    RIDGEWAY CAPITAL LLP
    OC340967 10511096
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 68 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    IIF 53 - Director → ME
  • 48
    SFD (GB) LIMITED
    - now 06817177
    SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
    SFD (GB) LIMITED - 2009-04-16
    Dissolved Corporate (9 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SIMPLY CBD LIMITED
    11218219
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-07-01
    IIF 18 - Director → ME
  • 50
    SIMPLY HOLDINGS LIMITED - now
    SIMPLY CBD HOLDINGS LIMITED
    - 2023-03-10 12986687 11188942
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-07-01
    IIF 19 - Director → ME
  • 51
    SOCIAL HOUSING (SPV) 1 LTD
    16902098
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-10 ~ 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
  • 52
    SOUTHERN PROPERTY DEVELOPMENT LIMITED
    08326126
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2021-10-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2001-09-12
    IIF 59 - Director → ME
  • 54
    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
    Dissolved Corporate (44 parents)
    Officer
    1999-11-26 ~ 2000-07-18
    IIF 52 - Director → ME
  • 55
    TMHT LIMITED
    17227875 17229534
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ 2026-07-14
    IIF 41 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TMHTD LIMITED
    17229534 17227875
    Active Corporate (3 parents)
    Officer
    2026-05-19 ~ 2026-06-15
    IIF 35 - Director → ME
  • 57
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    Dissolved Corporate (26 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 58
    WHITE ROSE ENERGY VENTURES LLP
    OC361692 07223579
    Dissolved Corporate (12 parents)
    Officer
    2011-02-09 ~ 2014-12-31
    IIF 70 - LLP Member → ME

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