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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

Drinkwater, John

    Related profiles found in government register
  • Drinkwater, John
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Drinkwater, John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 222, Regent Street, London, W1B 5TR, England

      IIF 45
  • Drinkwater, John
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 44, Catherine Place, C/o Ridgeway Capital, London, SW1E 6HL, England

      IIF 46

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 47

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 48

    • Norfolk, House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 49

    • 21a Kings Road, Richmond, TW10 6NN

      IIF 50
  • Drinkwater, John
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ridgeway Capital Llp, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 51
  • Drinkwater, John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 52
  • Drinkwater, John
    British

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 53
  • Mr John Drinkwater
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 54

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 55 IIF 56

    • Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 57

    • 22, York Buildings, London, WC2N 6JU

      IIF 58

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 59

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 60

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 61

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 62 IIF 63

    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 64

    • First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom

      IIF 65

    • Capital House, 202 Sandbanks Road, Poole, Dorset, BH14 8HA

      IIF 66

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom

      IIF 67
  • Mr John Drinkwater
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 68
  • Mr John Drinkwater
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ridgeway Capital Llp, Liberty House, London, W1B 5TR, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 29
  • 1
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 25 - Director → ME
    2011-03-10 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 52 - Director → ME
  • 5
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,114 GBP2024-05-31
    Officer
    2024-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-27 ~ now
    IIF 17 - Director → ME
  • 7
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-28 ~ now
    IIF 18 - Director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 16 - Director → ME
  • 9
    47 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 19 - Director → ME
  • 11
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-27 ~ now
    IIF 15 - Director → ME
  • 12
    3 Barrett Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 45 - Director → ME
  • 14
    MAURICE SPALDING PUBLICITY LTD - 2017-04-25
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -138,967 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PHOENIX MONEY TOPCO LIMITED - 2023-10-17
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 8 - Director → ME
  • 17
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 3 - Director → ME
  • 18
    PHOENIX MONEY SO 3 LTD - 2024-11-13
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 7 - Director → ME
  • 19
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 12 - Director → ME
  • 20
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 10 - Director → ME
  • 21
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 22
    PHOENIX MONEY SO5 LTD - 2025-04-10
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 11 - Director → ME
  • 23
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 24
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 46 - LLP Member → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 25
    6 Conduit Street, C/o Ridgeway Capital Llp, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 26
    44 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 47 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
    SFD (GB) LIMITED - 2009-04-16
    22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    42 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ dissolved
    IIF 29 - Director → ME
Ceased 27
  • 1
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2008-09-29 ~ 2025-11-26
    IIF 27 - Director → ME
  • 2
    The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2024-01-27
    Officer
    2006-09-19 ~ 2009-01-27
    IIF 34 - Director → ME
  • 3
    Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,438 GBP2024-12-31
    Officer
    1999-02-11 ~ 2000-03-31
    IIF 24 - Director → ME
  • 4
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 26 - Director → ME
  • 5
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 35 - Director → ME
  • 6
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 40 - Director → ME
  • 7
    DMWS 774 LIMITED - 2006-06-22
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-01-27
    IIF 39 - Director → ME
  • 8
    DMWS 597 LIMITED - 2003-01-29
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2009-01-27
    IIF 28 - Director → ME
  • 9
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-07-26 ~ 2012-12-04
    IIF 50 - LLP Member → ME
  • 10
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2009-01-27
    IIF 33 - Director → ME
  • 11
    KEWTOWN LIMITED - 2002-12-12
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ 2009-01-27
    IIF 23 - Director → ME
  • 12
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2009-01-27
    IIF 38 - Director → ME
  • 13
    MSP INVESTMENTS LIMITED - 2014-12-31
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,919 GBP2024-03-31
    Officer
    2013-07-05 ~ 2022-06-12
    IIF 43 - Director → ME
  • 14
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 41 - Director → ME
  • 15
    MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,183,619 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-11 ~ 2018-11-13
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    APPLICATION PROCESSORS LTD - 2017-05-25
    First Floor, 52 High Street, Mold, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,335 GBP2020-06-30
    Person with significant control
    2018-09-13 ~ 2019-07-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2005-08-09
    IIF 32 - Director → ME
  • 18
    OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
    COLDSKIN LIMITED - 2009-05-19
    SANDCO 1032 LIMITED - 2007-07-12
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ 2013-02-11
    IIF 36 - Director → ME
  • 19
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ 2022-07-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2017-03-29
    IIF 51 - LLP Member → ME
  • 21
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    IIF 31 - Director → ME
  • 22
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    579,029 GBP2025-05-31
    Officer
    2020-11-17 ~ 2022-07-01
    IIF 1 - Director → ME
  • 23
    SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,411 GBP2025-05-31
    Officer
    2020-10-30 ~ 2022-07-01
    IIF 2 - Director → ME
  • 24
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -762,116 GBP2024-03-31
    Officer
    2012-12-11 ~ 2021-10-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-12-05 ~ 2001-09-12
    IIF 37 - Director → ME
  • 26
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2000-07-18
    IIF 30 - Director → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-12-31
    IIF 49 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.