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

Drakesmith, Nicholas Timon

child relation
Offspring entities and appointments
Active 1
  • 1
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 22 - director → ME
Ceased 85
  • 1
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 21 - director → ME
  • 2
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 83 - director → ME
  • 3
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-05-12
    IIF 84 - director → ME
  • 4
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 28 - director → ME
  • 5
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-06-21
    IIF 2 - director → ME
  • 6
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 29 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 44 - director → ME
  • 8
    CARBON TRUST SOFTWARE LIMITED - 2013-03-01
    CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21
    THE CARBON LABEL COMPANY LIMITED - 2009-11-25
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (6 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 67 - director → ME
  • 9
    CARBON TRUST CERTIFICATION LIMITED - 2017-08-16
    THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17
    THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 68 - director → ME
  • 10
    QUAYSHELFCO 1080 LIMITED - 2004-06-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 66 - director → ME
  • 11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 70 - director → ME
  • 12
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 71 - director → ME
  • 13
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 81 - director → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 34 - director → ME
  • 15
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 63 - director → ME
  • 16
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 65 - director → ME
  • 17
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 42 - director → ME
  • 18
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 53 - director → ME
  • 19
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 79 - director → ME
  • 20
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 47 - director → ME
  • 21
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-04-22 ~ 2004-06-29
    IIF 82 - director → ME
  • 22
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 50 - director → ME
  • 23
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 56 - director → ME
  • 24
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 26 - director → ME
  • 25
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 36 - director → ME
  • 26
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 54 - director → ME
  • 27
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 27 - director → ME
  • 28
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 49 - director → ME
  • 29
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 55 - director → ME
  • 30
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2011-05-27
    IIF 86 - director → ME
  • 31
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2011-05-27
    IIF 85 - director → ME
  • 32
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 24 - director → ME
  • 33
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2011-05-27
    IIF 62 - director → ME
  • 34
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 31 - director → ME
  • 35
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 32 - director → ME
  • 36
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 38 - director → ME
  • 37
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 37 - director → ME
  • 38
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 58 - director → ME
  • 39
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 25 - director → ME
  • 40
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 4 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 95 - secretary → ME
  • 41
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 3 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 89 - secretary → ME
  • 42
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 5 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 94 - secretary → ME
  • 43
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 6 - director → ME
  • 44
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 14 - director → ME
  • 45
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 8 - director → ME
  • 46
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 17 - director → ME
  • 47
    SHELFCO (NO.1497) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-11-03
    IIF 1 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 87 - secretary → ME
  • 48
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 15 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 91 - secretary → ME
  • 49
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 7 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 88 - secretary → ME
  • 50
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 18 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 92 - secretary → ME
  • 51
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 11 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 90 - secretary → ME
  • 52
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 9 - director → ME
  • 53
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 16 - director → ME
  • 54
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2012-07-18 ~ 2019-10-01
    IIF 13 - director → ME
  • 55
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 52 - director → ME
  • 56
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 10 - director → ME
    2011-06-30 ~ 2012-02-01
    IIF 93 - secretary → ME
  • 57
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 33 - director → ME
  • 58
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 35 - director → ME
  • 59
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 45 - director → ME
  • 60
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 43 - director → ME
  • 61
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 46 - director → ME
  • 62
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 74 - director → ME
  • 63
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 51 - director → ME
  • 64
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 41 - director → ME
  • 65
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 76 - director → ME
  • 66
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 78 - director → ME
  • 67
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 75 - director → ME
  • 68
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 80 - director → ME
  • 69
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 73 - director → ME
  • 70
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 77 - director → ME
  • 71
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 48 - director → ME
  • 72
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 39 - director → ME
  • 73
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2011-05-27
    IIF 64 - director → ME
  • 74
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2011-05-27
    IIF 60 - director → ME
  • 75
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 57 - director → ME
  • 76
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 20 - director → ME
  • 77
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 19 - director → ME
  • 78
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 30 - director → ME
  • 79
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2012-03-15 ~ 2019-10-01
    IIF 12 - director → ME
  • 80
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 69 - director → ME
  • 81
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2010-07-09
    IIF 59 - director → ME
  • 82
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 72 - director → ME
  • 83
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 40 - director → ME
  • 84
    VALUE RETAIL PLC - 2024-09-23
    19 Berkeley Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2012-08-21 ~ 2019-07-17
    IIF 23 - director → ME
  • 85
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 61 - director → ME

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