logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Eric Drake

    Related profiles found in government register
  • Mr William Eric Drake
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, SN10 3JL, England

      IIF 1
    • Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2
    • Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 3
  • Drake, William Eric
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore Street, London, W1U 1QY, England

      IIF 4
    • Queen Victoria Street, London, EC4V 4BE, England

      IIF 5 IIF 6 IIF 7
    • House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom

      IIF 8
    • Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 9
  • Drake, William Eric
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drake, William Eric
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore Street, London, W1U 1QY, England

      IIF 19
  • Drake, William Eric
    British financial adviser born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor, Sudbury, Suffolk, CO10 7NA

      IIF 20
  • Drake, William Eric
    British merchant banker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor, Sudbury, Suffolk, CO10 7NA

      IIF 21
  • Drake, William Eric
    born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, England

      IIF 22
  • Drake, William Eric
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • Manor, Twinstead, Sudbury, Suffolk, CO10 7NA, England

      IIF 23
  • Drake, William Eric
    British merchant banker born in December 1953

    Registered addresses and corresponding companies
    • Britannia Road, London, SW6 2JR

      IIF 24
  • Drake, William Eric
    British

    Registered addresses and corresponding companies
    • Manor, Sudbury, Suffolk, CO10 7NA

      IIF 25
  • Drake, William Eric
    British company director

    Registered addresses and corresponding companies
    • Manor, Sudbury, Suffolk, CO10 7NA

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED
    - 1979-12-31 01404898
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 18 - Director → ME
  • 2
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED
    - 1997-03-11 01506419
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    ~ 1996-12-02
    IIF 14 - Director → ME
  • 3
    CASTELL NOMINEES LIMITED
    - now 02129778
    CHARDIA LIMITED
    - 1987-07-02 02129778
    The Estate Office, Raveningham, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-10-21
    IIF 20 - Director → ME
  • 4
    COLVILLE ESTATE LIMITED(THE)
    00139670
    71 Queen Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 5
    COLVILLE ESTATE PROPERTIES 2 LIMITED
    11231617 02428557
    71 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-03-07 ~ now
    IIF 5 - Director → ME
  • 6
    COLVILLE ESTATE PROPERTIES LIMITED
    - now 02428557 11231617
    COLVILLE COURT DEVELOPMENT LIMITED
    - 2000-09-26 02428557
    SEALSPEC LIMITED
    - 1989-11-20 02428557
    71 Queen Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 7
    CURSITOR PROPERTY COMPANY LIMITED
    00492575
    Estate Office, Raveningham, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    1994-03-30 ~ 2005-10-31
    IIF 15 - Director → ME
  • 8
    DACHS UK LIMITED - now
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-10-03
    IIF 24 - Director → ME
  • 9
    DELFIN PRIVATE OFFICE LLP - now
    OWL PRIVATE OFFICE LLP
    - 2020-06-02 OC414966 09856654
    Second Floor, 25 Bury Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2020-03-31
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-12-06 ~ 2017-11-08
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    ~ 1997-12-31
    IIF 13 - Director → ME
  • 11
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Lion House, Red Lion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 12 - Director → ME
    2001-01-10 ~ 2006-04-07
    IIF 26 - Secretary → ME
  • 12
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED
    - 2001-01-10 03664551
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    1998-11-10 ~ 2015-07-01
    IIF 19 - Director → ME
    2004-12-08 ~ 2005-05-31
    IIF 25 - Secretary → ME
  • 13
    MERGELAWNS PROPERTY MANAGEMENT LIMITED
    02628782
    140 Tachbrook Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-10-19 ~ now
    IIF 23 - Director → ME
  • 14
    OWL PRIVATE OFFICE HOLDINGS LIMITED
    - now 09856654
    OWL PRIVATE OFFICE LIMITED
    - 2016-12-05 09856654 OC414966
    Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2021-09-27
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PELICAN FAMILY INVESTMENTS
    09191079
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    RFR PROPERTY LIMITED
    - now 07821359
    RF RESIDENTIAL SEARCH LIMITED - 2012-04-03
    Highfield House, 4 Woodfall Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2025-06-25
    IIF 8 - Director → ME
  • 17
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED
    - 1991-04-10 00863502
    M.J.H.NIGHTINGALE & CO.LIMITED
    - 1983-03-30 00863502
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    ~ 1997-12-31
    IIF 16 - Director → ME
  • 18
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED
    - 1996-04-01 01745463
    GRANVILLE DAVIES COLEMAN LIMITED
    - 1988-04-11 01745463
    GRANVILLE COLEMAN LIMITED
    - 1986-08-08 01745463
    GRANVILLE BUSINESS EXPANSION FUND LIMITED
    - 1984-07-20 01745463
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 17 - Director → ME
  • 19
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2014-04-24 ~ 2015-07-01
    IIF 11 - Director → ME
  • 20
    SIT CONTROLS (UK) LIMITED - now
    SIT-BRAY LIMITED - 2008-07-01
    BRAY BURNERS LIMITED - 2004-01-12
    BRAY TECHNOLOGIES P L C
    - 2000-07-04 00076185
    GEO.BRAY & CO.LIMITED
    - 1978-12-31 00076185
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-03-02
    IIF 21 - Director → ME
  • 21
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-03-10 ~ 2015-07-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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