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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 16
  • 1
    Lapworth, William David
    Engineering Director born in April 1956
    Individual (8 offsprings)
    Officer
    ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Scarf, Susan Margaret
    Human Resources born in August 1963
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Scrivener, Clive Gerald
    Finance born in April 1966
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Butcher, Anthony James
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-05-17 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Parry, Ian
    Commercial Director born in November 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 6
    Lines, Nicholas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bailey, John Francis
    Financial Director born in June 1956
    Individual (17 offsprings)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
    Bailey, John Francis
    Individual (17 offsprings)
    Officer
    ~ 1997-08-22
    OF - Secretary → CIF 0
  • 9
    Chambers, Hugh
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2001-05-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Spiller, John
    Competitions Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 11
    Colchester, Tim Mark
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Gaw, John
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 13
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Timothy Carew
    Solicitor
    Individual (34 offsprings)
    Officer
    1997-08-22 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 15
    Campion, David
    Technical Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 16
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODRIVE MOTORSPORT LIMITED

Period: 2001-12-03 ~ now
Company number: 01777085
Registered names
PRODRIVE MOTORSPORT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PRODRIVE MOTORSPORT LIMITED
    Info
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 2001-12-03
    Registered number 01777085
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 1983-12-12 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PRODRIVE MOTORSPORT LIMITED
    S
    Registered number 01777085
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PRODRIVE MOTORSPORT LTD
    S
    Registered number 01777085
    Unit 4, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON MARTIN RACING LIMITED
    - now 06201557
    DDL32 LIMITED - 2007-06-26
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RALLY 2011 LIMITED
    - now 06001722
    RALLY99 LIMITED - 2009-11-27
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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