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

Drinkwater, John

    Related profiles found in government register
  • Drinkwater, John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 222, Regent Street, London, W1B 5TR, England

      IIF 1
  • Drinkwater, John
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Catherine Place, C/o Ridgeway Capital, London, SW1E 6HL, England

      IIF 2

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 3

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 4

    • C/o Ridgeway Capital Llp, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 5

    • Norfolk, House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 6

    • 21a Kings Road, Richmond, TW10 6NN

      IIF 7
  • Drinkwater, John
    British accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 8
  • Drinkwater, John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 9 IIF 10

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 11 IIF 12

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 13
  • Drinkwater, John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, England

      IIF 14

    • 4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, HR1 4AG, United Kingdom

      IIF 15

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 16 IIF 17 IIF 18

    • 8th Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 20

    • 22, York Buildings, London, WC2N 6JU

      IIF 21

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 22

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 23 IIF 24 IIF 25

    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 27

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 28 IIF 29 IIF 30
  • Drinkwater, John
    British finance born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drinkwater, John
    British financier born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drinkwater, John
    British investment banker born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 45
  • Drinkwater, John
    British investment director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 46
  • Drinkwater, John
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 47
  • Drinkwater, John
    British shareholder born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 48
  • Drinkwater, John
    British

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 49
  • Mr John Drinkwater
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 50
  • Mr John Drinkwater
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 51
  • Mr John Drinkwater
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 52

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 53

    • 22, York Buildings, London, WC2N 6JU

      IIF 54

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 55

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 56

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 57

    • C/o Ridgeway Capital Llp, Liberty House, London, W1B 5TR, United Kingdom

      IIF 58

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 59 IIF 60

    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 61

    • First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom

      IIF 62

    • Capital House, 202 Sandbanks Road, Poole, Dorset, BH14 8HA

      IIF 63

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2008-09-29 ~ now
    IIF 46 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 47 - Director → ME
    2011-03-10 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 22 - Director → ME
  • 6
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,114 GBP2024-05-31
    Officer
    2024-03-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-27 ~ now
    IIF 25 - Director → ME
  • 8
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-28 ~ now
    IIF 26 - Director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 24 - Director → ME
  • 10
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 23 - Director → ME
  • 11
    3 Barrett Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 13
    MAURICE SPALDING PUBLICITY LTD - 2017-04-25
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -138,967 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PHOENIX MONEY TOPCO LIMITED - 2023-10-17
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 9 - Director → ME
  • 16
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 16 - Director → ME
  • 17
    PHOENIX MONEY SO 3 LTD - 2024-11-13
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 18 - Director → ME
  • 18
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 20 - Director → ME
  • 19
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 19 - Director → ME
  • 20
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 17 - Director → ME
  • 21
    PHOENIX MONEY SO5 LTD - 2025-04-10
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 48 - Director → ME
  • 22
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to surplus assets - 75% or more → OE
  • 23
    6 Conduit Street, C/o Ridgeway Capital Llp, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to surplus assets - 75% or more → OE
  • 24
    44 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 3 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
    SFD (GB) LIMITED - 2009-04-16
    22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Company number 03741451
    Non-active corporate
    Officer
    2007-05-01 ~ now
    IIF 38 - Director → ME
Ceased 26
  • 1
    The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,127,000 GBP2024-01-27
    Officer
    2006-09-19 ~ 2009-01-27
    IIF 45 - Director → ME
  • 2
    Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,476 GBP2023-12-31
    Officer
    1999-02-11 ~ 2000-03-31
    IIF 28 - Director → ME
  • 3
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 29 - Director → ME
  • 4
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 31 - Director → ME
  • 5
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    6th Floor 2, London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 13 - Director → ME
  • 6
    DMWS 774 LIMITED - 2006-06-22
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-01-27
    IIF 36 - Director → ME
  • 7
    DMWS 597 LIMITED - 2003-01-29
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2009-01-27
    IIF 34 - Director → ME
  • 8
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-07-26 ~ 2012-12-04
    IIF 7 - LLP Member → ME
  • 9
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2009-01-27
    IIF 40 - Director → ME
  • 10
    KEWTOWN LIMITED - 2002-12-12
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ 2009-01-27
    IIF 37 - Director → ME
  • 11
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2009-01-27
    IIF 32 - Director → ME
  • 12
    MSP INVESTMENTS LIMITED - 2014-12-31
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,919 GBP2024-03-31
    Officer
    2013-07-05 ~ 2022-06-12
    IIF 43 - Director → ME
  • 13
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 33 - Director → ME
  • 14
    MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,183,619 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-11 ~ 2018-11-13
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    APPLICATION PROCESSORS LTD - 2017-05-25
    First Floor, 52 High Street, Mold, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,335 GBP2020-06-30
    Person with significant control
    2018-09-13 ~ 2019-07-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2005-08-09
    IIF 30 - Director → ME
  • 17
    OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
    COLDSKIN LIMITED - 2009-05-19
    SANDCO 1032 LIMITED - 2007-07-12
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ 2013-02-11
    IIF 8 - Director → ME
  • 18
    42 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ 2022-07-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2017-03-29
    IIF 5 - LLP Member → ME
  • 20
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    IIF 35 - Director → ME
  • 21
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,952 GBP2024-05-31
    Officer
    2020-11-17 ~ 2022-07-01
    IIF 14 - Director → ME
  • 22
    SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,426 GBP2024-05-31
    Officer
    2020-10-30 ~ 2022-07-01
    IIF 15 - Director → ME
  • 23
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -762,116 GBP2024-03-31
    Officer
    2012-12-11 ~ 2021-10-08
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-12-05 ~ 2001-09-12
    IIF 41 - Director → ME
  • 25
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2000-07-18
    IIF 39 - Director → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-12-31
    IIF 6 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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