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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 born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 1 IIF 2
  • 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 3
  • 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 39 IIF 40 IIF 41

    • icon of address Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP, United Kingdom

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • Drummond, James Edward Macgregor
    British 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 47

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

    • icon of address 4, Grosvenor Place, London, SW1X 7DL, England

      IIF 52
  • Drummond, James Edward Macgregor
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

    • icon of address 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

      IIF 55
  • 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 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 47 - 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 20 - 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 48 - 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 49 - Director → ME
  • 5
    BCOMP 442 LIMITED - 2012-02-13
    PRO IRIS MANAGEMENT SERVICES LIMITED - 2012-02-16
    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 42 - 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 21 - 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 22 - Director → ME
  • 3
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    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 41 - 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 56 - 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 31 - Director → ME
  • 6
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    BERENDSEN PLC - 2018-04-27
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    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 50 - 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 40 - 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 39 - 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 24 - 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 23 - 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, 21 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-12-22
    IIF 52 - 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 55 - 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 29 - 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 25 - 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 51 - Director → ME
  • 16
    INAER MAINTENANCE UK LIMITED - 2013-10-11
    R.C.R. LEISURE PRODUCTS LIMITED - 1987-11-06
    HELIWORK SERVICES LIMITED - 2000-03-10
    AEROMARITIME (UK) LIMITED - 2008-12-01
    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 43 - Director → ME
  • 17
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    SURVITEC HOLDCO LIMITED - 2020-03-03
    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 10 - 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 7 - Director → ME
  • 19
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    SURVITEC MIDCO LIMITED - 2020-03-03
    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 8 - 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 3 - 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 54 - Director → ME
  • 22
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    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 44 - Director → ME
  • 23
    GESHLINE LIMITED - 1993-09-16
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2004-01-30
    IIF 53 - Director → ME
  • 24
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    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 30 - Director → ME
  • 25
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    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 28 - 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 37 - 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 46 - Director → ME
  • 28
    icon of address Kingsway, Dunmurry, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 5 - 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 32 - 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 27 - 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 13 - 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 12 - 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 2 - 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 36 - 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 26 - 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 38 - 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 35 - 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 33 - Director → ME
  • 39
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    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 45 - 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 9 - 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 11 - 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 15 - 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 1 - 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 19 - 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 18 - 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 16 - 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 17 - Director → ME
  • 48
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    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 34 - 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 6 - Director → ME
  • 50
    INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
    COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
    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 14 - Director → ME
  • 51
    LEDGE 412 LIMITED - 1998-12-21
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    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 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.