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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 15
  • 1
    Booth, Alan Hoggarth
    Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-29) ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    (before 1992-02-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Maxted, Paul Bryant Michael
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Zacharzewski, Richard Jan
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-02-29) ~ 1999-06-15
    OF - Director → CIF 0
    Zacharzewski, Richard Jan
    Individual (3 offsprings)
    Officer
    (before 1992-02-29) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Manning, Arthur Edward
    Chartered Accountant born in December 1943
    Individual (15 offsprings)
    Officer
    (before 1992-02-29) ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Punchihewa, Harindra Deepal
    Chartered Mgt.Accountant/Banke born in August 1961
    Individual (48 offsprings)
    Officer
    1999-06-15 ~ 2001-01-12
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Chartered Mgt.Accountant/Banke
    Individual (48 offsprings)
    Officer
    1999-06-15 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 7
    Rider, Robert William
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-29) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Durrant, Steven Mark
    Managing Director born in June 1962
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Robinson, Geoff
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Elliott, Anthony Nigel Rushen
    Sales/Marketing Management born in April 1950
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Lewis, John Norman
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    1999-06-15 ~ 2000-09-19
    OF - Director → CIF 0
  • 12
    Von Zastrow, Hubertus
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Pridmore, Ross John
    Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 1999-06-15
    OF - Director → CIF 0
    Pridmore, Ross John
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 14
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (23 offsprings)
    Officer
    1992-06-19 ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    May, Brent Russell Kelvin
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MASTERDRIVE MANAGEMENT LIMITED

Period: 1988-06-09 ~ 2013-09-24
Company number: 01026943
Registered names
MASTERDRIVE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MASTERDRIVE MANAGEMENT LIMITED
    Info
    DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
    DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-09
    Registered number 01026943
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 1971-10-11 and dissolved on 2013-09-24 (41 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.