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

Drabble, Geoffrey

    Related profiles found in government register
  • Drabble, Geoffrey
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

      IIF 1

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

      IIF 2

    • 13, Castle Street, St Helier, JE1 1ES, Jersey

      IIF 3
  • Drabble, Geoffrey
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drabble, Geoffrey
    British managing director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

      IIF 34 IIF 35
  • Drabble, Geoffrey
    British director of operations born in December 1959

    Registered addresses and corresponding companies

    • The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 2 - director → ME
Ceased 35
  • 1
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-21 ~ 2006-09-29
    IIF 26 - director → ME
  • 2
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2019-05-01
    IIF 5 - director → ME
  • 3
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    IIF 4 - director → ME
  • 4
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-12-31 ~ 2008-06-25
    IIF 32 - director → ME
  • 5
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-09-29
    IIF 12 - director → ME
  • 6
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Corporate (4 parents)
    Officer
    1996-04-04 ~ 1997-05-19
    IIF 36 - director → ME
  • 7
    CALEDONIAN SECURITY LIMITED - 2001-04-30
    1020 Pollokshaws Road, Shawlands, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    105,191 GBP2023-12-31
    Officer
    2003-11-27 ~ 2005-04-14
    IIF 35 - director → ME
  • 8
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    IIF 1 - director → ME
  • 9
    EWS (MANUFACTURING) LTD. - 2015-09-11
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 22 - director → ME
  • 10
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-07-05 ~ 2006-09-29
    IIF 28 - director → ME
  • 11
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 19 - director → ME
  • 12
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 15 - director → ME
  • 13
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-05-22 ~ 2024-08-01
    IIF 3 - director → ME
  • 14
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2006-09-29
    IIF 27 - director → ME
  • 15
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2006-09-29
    IIF 20 - director → ME
  • 16
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED - 2010-08-25
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2006-09-29
    IIF 31 - director → ME
  • 17
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2023-05-04
    IIF 7 - director → ME
  • 18
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    IIF 17 - director → ME
  • 19
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2001-08-03 ~ 2006-09-30
    IIF 11 - director → ME
  • 20
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2004-09-09
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ 2006-09-29
    IIF 29 - director → ME
  • 21
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 8 - director → ME
  • 22
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 16 - director → ME
  • 23
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    100 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    IIF 6 - director → ME
  • 24
    Company number 01011720
    Non-active corporate
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 18 - director → ME
  • 25
    Company number 01726887
    Non-active corporate
    Officer
    1997-05-01 ~ 2006-09-29
    IIF 9 - director → ME
  • 26
    Company number 01859673
    Non-active corporate
    Officer
    1999-02-04 ~ 2006-09-29
    IIF 24 - director → ME
  • 27
    Company number 01920643
    Non-active corporate
    Officer
    1999-12-10 ~ 2006-09-29
    IIF 34 - director → ME
  • 28
    Company number 02114335
    Non-active corporate
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 13 - director → ME
  • 29
    Company number 02490994
    Non-active corporate
    Officer
    1998-04-20 ~ 2006-09-29
    IIF 10 - director → ME
  • 30
    Company number 02666071
    Non-active corporate
    Officer
    2003-02-01 ~ 2006-09-29
    IIF 25 - director → ME
  • 31
    Company number 02781022
    Non-active corporate
    Officer
    2003-02-01 ~ 2006-09-29
    IIF 23 - director → ME
  • 32
    Company number 03074346
    Non-active corporate
    Officer
    2003-11-17 ~ 2006-09-29
    IIF 14 - director → ME
  • 33
    Company number 04129553
    Non-active corporate
    Officer
    2006-02-28 ~ 2006-09-29
    IIF 21 - director → ME
  • 34
    Company number 04857257
    Non-active corporate
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 33 - director → ME
  • 35
    Company number SC088167
    Non-active corporate
    Officer
    1999-08-12 ~ 2006-09-29
    IIF 30 - director → ME

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