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

MASTERDRIVE MANAGEMENT LIMITED

Previous names
DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
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
    icon of addressDelaware 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.