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
Individuals in focus
Drabble, Geoffrey
Drabble, Geoffrey
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesDrabble, Geoffrey
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesDrabble, Geoffrey
British managing director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesDrabble, Geoffrey
British director of operations born in December 1959Registered addresses and corresponding companies
IIF 36
The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
TRAVIS PERKINS PLC
- nowSANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21 Lodge Way House, Lodge Way, Harleston Road, NorthamptonActive Corporate (8 parents, 77 offsprings)Officer
2024-10-01 ~ nowIIF 2 - Director → ME
Ceased
35
- 1
1687922 LIMITED
- nowVENTROLLA LIMITED - 2022-01-13THREESTOP LIMITED - 1983-09-09 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Officer 2001-02-21 ~ 2006-09-29IIF 26 - Director → ME - 2NEEDROY LIMITED - 1986-11-12 100 Cheapside, LondonActive Corporate (9 parents, 2 offsprings)Officer 2005-04-20 ~ 2019-05-01IIF 5 - Director → ME
- 3ASHTEAD HOLDINGS LIMITED - 2004-03-25 100 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-12-31 ~ 2019-05-01IIF 4 - Director → ME
- 4SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents, 6 offsprings)Officer 2006-12-31 ~ 2008-06-25IIF 32 - Director → ME
- 5
BALANCE UK LIMITED
- nowDESIGNGARDEN LIMITED - 2004-11-12 I54 Unit G2 Valiant Way, Coven, EnglandActive Corporate (4 parents)Officer 2006-02-28 ~ 2006-09-29IIF 12 - Director → ME - 6 Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (4 parents)Officer 1996-04-04 ~ 1997-05-19IIF 36 - Director → ME
- 7CALEDONIAN SECURITY LIMITED - 2001-04-30 1020 Pollokshaws Road, Shawlands, GlasgowActive Corporate (3 parents)Equity (Company account)105,191 GBP2023-12-31Officer 2003-11-27 ~ 2005-04-14IIF 35 - Director → ME
- 8
DS SMITH LIMITED
- nowDS SMITH PLC - 2025-02-05DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11 Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-09-01 ~ 2025-01-31IIF 1 - Director → ME - 9
EHS 2015 LIMITED
- nowEWS (MANUFACTURING) LTD. - 2015-09-11EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30AMBERANGLE LIMITED - 1985-03-19 Era Products Ltd, Straight Road, Willenhall, West Midlands, EnglandDissolved Corporate (3 parents)Officer 1997-05-01 ~ 2006-09-29IIF 22 - Director → ME - 10GROUPHOMESAFE LIMITED - 2015-03-10LSSD UK LIMITED - 2010-05-11EWS (H) LIMITED - 2005-04-15TYROLESE (272) LIMITED - 1993-11-08 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 1999-07-05 ~ 2006-09-29IIF 28 - Director → ME
- 11
ERA PRODUCTS LIMITED
- nowREYNOLDS (UK) LIMITED - 2000-01-31J.E.REYNOLDS & CO.LIMITED - 1995-10-29 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-05-01 ~ 2006-09-29IIF 19 - Director → ME - 12LSH (UK) LIMITED - 2010-08-25LAIRD SECURITY HARDWARE LIMITED - 2007-04-23CEGO FRAMEWARE LIMITED - 2001-12-31PREMIER HARDWARE LIMITED - 1995-12-21PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27CODESLOT LIMITED - 1990-10-29 I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (4 parents)Officer 1997-05-01 ~ 2006-09-29IIF 15 - Director → ME
- 13FERGUSON GROUP HOLDINGS - 2024-09-18 13 Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer 2019-05-22 ~ 2024-08-01IIF 3 - Director → ME
- 14
GHSD1 LIMITED
- nowSECURIDOR (HOLDINGS) LIMITED - 2012-09-12BULLFINCH GREEN LIMITED - 2003-12-01 Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2006-09-29IIF 27 - Director → ME - 15
GHSD2 LIMITED
- nowSECURIDOR LIMITED - 2012-09-12PAVET LIMITED - 1993-10-01 Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2006-09-29IIF 20 - Director → ME - 16
GHSD3 LIMITED
- nowHOMESAFE DOORS LIMITED - 2012-09-12INTRON LIMITED - 2010-08-25KELTOAST LIMITED - 1998-08-11 Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2003-11-17 ~ 2006-09-29IIF 31 - Director → ME - 17
HOWDEN JOINERY GROUP PLC
- nowGALIFORM PLC - 2010-09-15MFI FURNITURE GROUP PLC - 2006-10-23MAXIRACE LIMITED - 1987-12-09 105 Wigmore Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2015-07-03 ~ 2023-05-04IIF 7 - Director → ME - 18
LAIRD HOLDINGS LIMITED
- nowDRAFTEX INDUSTRIES LIMITED - 2001-04-04 5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2001-08-31 ~ 2006-09-29IIF 17 - Director → ME - 19
LAIRD LIMITED
- nowLAIRD PLC - 2018-07-02LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31 Kings Court, London Road, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2001-08-03 ~ 2006-09-30IIF 11 - Director → ME - 20
LLP UK LIMITED
- nowLAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18PINCO 2132 LIMITED - 2004-09-09 C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, BedfordshireDissolved Corporate (2 parents)Officer 2004-09-03 ~ 2006-09-29IIF 29 - Director → ME - 21
LSSD UK (NO. 1) LIMITED
- nowPERMACELL FINESSE LIMITED - 2005-09-16CEGO LIMITED - 1995-12-21CEGO (ENGINEERING) LIMITED - 1986-09-18CRITTALL COMPONENTS LIMITED - 1976-12-31 C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, BedfordshireDissolved Corporate (2 parents)Officer 1997-05-01 ~ 2006-09-29IIF 8 - Director → ME - 22LINEAR LIMITED - 2013-12-10LINEAR TEXTILES LIMITED - 1983-10-03GOUDAMIG LIMITED - 1979-12-31 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 1997-05-01 ~ 2006-09-29IIF 16 - Director → ME
- 23
SUNBELT RENTALS LIMITED
- nowASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03 100 Cheapside, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer 2006-12-31 ~ 2019-05-01IIF 6 - Director → ME - 24Company number 01011720Non-active corporateOfficer 1997-05-01 ~ 2006-09-29IIF 18 - Director → ME
- 25Company number 01726887Non-active corporateOfficer 1997-05-01 ~ 2006-09-29IIF 9 - Director → ME
- 26Company number 01859673Non-active corporateOfficer 1999-02-04 ~ 2006-09-29IIF 24 - Director → ME
- 27Company number 01920643Non-active corporateOfficer 1999-12-10 ~ 2006-09-29IIF 34 - Director → ME
- 28Company number 02114335Non-active corporateOfficer 2004-07-06 ~ 2006-09-29IIF 13 - Director → ME
- 29Company number 02490994Non-active corporateOfficer 1998-04-20 ~ 2006-09-29IIF 10 - Director → ME
- 30Company number 02666071Non-active corporateOfficer 2003-02-01 ~ 2006-09-29IIF 25 - Director → ME
- 31Company number 02781022Non-active corporateOfficer 2003-02-01 ~ 2006-09-29IIF 23 - Director → ME
- 32Company number 03074346Non-active corporateOfficer 2003-11-17 ~ 2006-09-29IIF 14 - Director → ME
- 33Company number 04129553Non-active corporateOfficer 2006-02-28 ~ 2006-09-29IIF 21 - Director → ME
- 34Company number 04857257Non-active corporateOfficer 2004-07-06 ~ 2006-09-29IIF 33 - Director → ME
- 35Company number SC088167Non-active corporateOfficer 1999-08-12 ~ 2006-09-29IIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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