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
Drown, Jonathan James William
Drown, Jonathan James William
British director born in June 1965Resident in England
Registered addresses and corresponding companiesDrown, Jonathan James William
British director group treasury born in June 1965Resident in England
Registered addresses and corresponding companiesDrown, Jonathan James William
British financial director born in June 1965Resident in England
Registered addresses and corresponding companiesDrown, Jonathan James William
British group treasurer born in June 1965Resident in England
Registered addresses and corresponding companiesDrown, Jonathan James William
British treasurer born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 41
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Drown, Jonathan James William
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB, United Kingdom
Drown, Jonathan James William
British none born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB
Drown, Jonathan James William
British Registered addresses and corresponding companies
IIF 44 Brooklands House, Port Road Duston, Northampton, NN5 6NL
Drown, Jonathan James William
British group treasurerRegistered addresses and corresponding companies
IIF 45 Brooklands House, Port Road Duston, Northampton, NN5 6NL
Mr Jonathan James William Drown
British born in June 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-15,025 GBP2018-09-30Officer
2015-09-21 ~ dissolvedIIF 2 - Director → ME - 2 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomActive Corporate (2 parents)Equity (Company account)1,420,970 GBP2024-03-31Officer 2000-06-23 ~ nowIIF 27 - Director → ME 2000-06-23 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-140,759 GBP2024-03-31Officer 2014-02-10 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)16,701 GBP2024-05-31Officer 2019-05-02 ~ nowIIF 42 - Director → ME
- 6 Franklins Gardens, Weedon Road, Northampton, NorthamptonshireActive Corporate (11 parents, 1 offspring)Officer 2000-11-01 ~ nowIIF 23 - Director → ME
- 7 Franklins Gardens, Weedon Road, Northampton, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer 2000-10-05 ~ nowIIF 22 - Director → ME
- 8 The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2018-11-15 ~ dissolvedIIF 43 - Director → ME
- 9 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomDissolved Corporate (2 parents)Equity (Company account)-97,058 GBP2020-03-31Officer 2002-12-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10ALNERY NO. 2674 LIMITED - 2007-03-19 Third Floor, 4 Millbank, LondonDissolved Corporate (4 parents)Officer 2007-03-16 ~ dissolvedIIF 19 - Director → ME
- 11
THE NSB TRUST
- nowNORTHAMPTON SCHOOL FOR BOYS - 2024-03-22 Northampton School For Boys, Billing Road, Northampton, NorthamptonshireActive Corporate (10 parents)Officer 2019-11-07 ~ nowIIF 3 - Director → ME
Ceased
33
- 1 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2002-03-28 ~ 2006-02-28IIF 36 - Director → ME
- 2 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2006-02-28IIF 35 - Director → ME
- 3 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2000-11-01 ~ 2006-02-28IIF 28 - Director → ME
- 4 Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2002-08-07 ~ 2006-02-28IIF 37 - Director → ME
- 5 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2003-01-09 ~ 2006-02-28IIF 29 - Director → ME
- 6PRECIS (2539) LIMITED - 2005-09-15 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-08-03 ~ 2006-02-28IIF 31 - Director → ME
- 7PRECIS (2520) LIMITED - 2005-08-02 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2005-07-21 ~ 2006-02-28IIF 38 - Director → ME
- 8
BPB INDIA LIMITED
- nowN.R.T.MOULDINGS LIMITED - 1985-03-11 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2000-11-01 ~ 2006-02-28IIF 30 - Director → ME - 9
BPB INVESTMENTS LIMITED
- nowGYPROC PRODUCTS LIMITED - 1981-12-31 Mazars Llp, Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2006-02-28IIF 40 - Director → ME - 10 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-02-25 ~ 2006-02-28IIF 33 - Director → ME
- 11REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21REXAM PACKAGING LIMITED - 2006-06-02REXAM OFFICE PRODUCTS LIMITED - 1999-02-16 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer 2006-09-19 ~ 2014-06-02IIF 20 - Director → ME
- 12 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-11-01 ~ 2006-02-28IIF 39 - Director → ME
- 13GOTURBO LIMITED - 1988-03-24 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (14 parents)Officer 2016-09-01 ~ 2017-09-30IIF 41 - Director → ME
- 14COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28INTOKEN LIMITED - 1988-07-04 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-09-19 ~ 2016-06-30IIF 7 - Director → ME
- 15BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-11-01 ~ 2006-02-28IIF 26 - Director → ME
- 16 The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United KingdomDissolved Corporate (2 parents)Equity (Company account)-97,058 GBP2020-03-31Officer 2002-12-23 ~ 2014-12-31IIF 32 - Director → ME
- 17REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 2006-09-19 ~ 2016-06-30IIF 5 - Director → ME
- 18REXAM CLOSURES LIMITED - 2006-06-02 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2006-09-19 ~ 2016-06-30IIF 9 - Director → ME
- 19PLM HOLDINGS LIMITED - 2000-03-29SIMCO 517 LIMITED - 1992-12-15 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-09-19 ~ 2016-06-30IIF 15 - Director → ME
- 20QUOTEPLAN LIMITED - 2002-12-20 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 24 offsprings)Officer 2006-09-19 ~ 2016-06-30IIF 6 - Director → ME
- 21BOWATER FINANCE COMPANY LIMITED - 1995-06-01PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2006-09-19 ~ 2016-06-30IIF 4 - Director → ME
- 22ALNERY NO. 2672 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2007-03-16 ~ 2016-06-30IIF 16 - Director → ME
- 23ALNERY NO. 2676 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 2007-03-16 ~ 2016-06-30IIF 18 - Director → ME
- 24ALNERY NO. 2675 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 2007-03-16 ~ 2016-06-30IIF 11 - Director → ME
- 25ALNERY NO. 2673 LIMITED - 2007-03-19 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2007-03-16 ~ 2016-06-30IIF 10 - Director → ME
- 26ALNERY NO. 2498 LIMITED - 2005-04-14 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2006-09-19 ~ 2016-06-30IIF 14 - Director → ME
- 27BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2006-09-19 ~ 2016-06-30IIF 8 - Director → ME
- 28BOWATER PENSION TRUSTEES LIMITED - 1995-06-01DUNCAN FOX PENSIONS LIMITED - 1978-12-31 Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (5 parents)Officer 2006-09-20 ~ 2016-06-29IIF 24 - Director → ME
- 29BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2006-09-19 ~ 2016-06-30IIF 13 - Director → ME
- 30BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01COATHAM STOB ESTATES LIMITED - 1980-12-31 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2006-09-19 ~ 2016-06-30IIF 17 - Director → ME
- 31BOWATER INVESTMENTS LIMITED - 1995-09-01CBM (1935) LIMITED - 1994-01-11CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 22 offsprings)Officer 2006-09-19 ~ 2016-06-30IIF 12 - Director → ME
- 32 Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2001-02-12 ~ 2006-02-28IIF 34 - Director → ME
- 33REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31REXAM AERO LIMITED - 1998-01-20AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03REXAM DISPENSERS LIMITED - 1995-09-01 De Novo House, Newcomen Way, Colchester, EssexActive Corporate (4 parents)Officer 2006-09-19 ~ 2012-12-31IIF 21 - Director → ME
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