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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 17
  • 1
    Flint, David
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Thurston, John
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Servati, Hamid
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 4
    Burnicle, David Simpson
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant born in November 1947
    Individual (40 offsprings)
    Officer
    1993-03-14 ~ 2001-05-17
    OF - Director → CIF 0
    Horsley, Richard Geoffrey Courtenay
    Individual (40 offsprings)
    Officer
    1997-07-31 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 6
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Scrivener, Clive Gerald
    Finance Director born in April 1966
    Individual (27 offsprings)
    Officer
    2005-01-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Richards, David Pender
    Chief Executive born in June 1952
    Individual (49 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Anne Therese
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Colchester, Tim Mark
    Accountant born in May 1971
    Individual (37 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual (29 offsprings)
    Officer
    1997-04-16 ~ 1998-11-12
    OF - Director → CIF 0
  • 12
    Hall, David
    Finance Director born in July 1944
    Individual (4 offsprings)
    Officer
    1991-03-11 ~ 1997-07-31
    OF - Director → CIF 0
    Hall, David
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (33 offsprings)
    Officer
    2014-09-26 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Morgan, David Barrie
    Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    1991-03-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Bailey, Timothy Carew
    Individual (34 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Butcher, Anthony James
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-02-21 ~ 1991-03-11
    OF - Nominee Director → CIF 0
    1991-02-21 ~ 1991-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Period: 2001-12-03 ~ 2016-05-24
Company number: 02584542
Registered names
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED - Dissolved 03255719... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
    Info
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 2001-12-03
    Registered number 02584542
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 and dissolved on 2016-05-24 (25 years 3 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.