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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    (before 1991-05-08) ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Ian
    Born in November 1954
    Individual (36 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Smith, Paul Michael
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Hopewell, Stephen Neil
    Born in November 1959
    Individual (38 offsprings)
    Officer
    1993-08-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Hibbert, David Anthony
    Individual (40 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 10
    Casha, Martin Shaun
    Born in April 1960
    Individual (186 offsprings)
    Officer
    1995-09-19 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    Roe, Michael Francis
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Quigg, Kevin Barry
    Born in December 1959
    Individual (37 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-09-12
    OF - Director → CIF 0
  • 13
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    Herbert, Mark Philip
    Born in March 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 17
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    PENDRAGON AUTOMOTIVE SERVICES LIMITED
    - now 03836134
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 02304195 02304075... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    (before 1991-05-08) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRIVEWAY VEHICLE SOLUTIONS LIMITED

Period: 2026-02-24 ~ now
Company number: 00141388
Registered names
DRIVEWAY VEHICLE SOLUTIONS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • DRIVEWAY VEHICLE SOLUTIONS LIMITED
    Info
    PENDRAGON VEHICLE MANAGEMENT LIMITED - 2026-02-24
    PENDRAGON CONTRACTS LIMITED - 2026-02-24
    JACKSON LEASING LIMITED - 2026-02-24
    STANTON MOTORS AND TRUCKS LIMITED - 2026-02-24
    Registered number 00141388
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1915-08-26 (110 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.