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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
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    ~ 2013-10-14
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, James Robert Drummond
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2011-05-03 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Sherwood, John Samuel
    Born in January 1961
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1999-11-30
    OF - Director → CIF 0
    Sherwood, John Samuel
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 4
    Leggett, Trevor
    Born in November 1947
    Individual (24 offsprings)
    Officer
    2000-01-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Nedungadi, Ajit
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2003-12-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Woolley, Stuart
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1995-06-01 ~ 2007-01-31
    OF - Director → CIF 0
    Woolley, Stuart
    Individual (33 offsprings)
    Officer
    1995-01-06 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 7
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Bewes, Nicholas Cecil John
    Commercial & Business Developm born in April 1967
    Individual (65 offsprings)
    Officer
    2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Binch, Steven Paul
    Director born in June 1963
    Individual (42 offsprings)
    Officer
    1992-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Coughlan, Thomas David
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-04-02
    OF - Director → CIF 0
    Coughlan, Thomas David
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-02-19
    OF - Secretary → CIF 0
  • 11
    Wright, Christopher John
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Wright, Christopher John
    Individual (28 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2013-10-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2013-10-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Tadler, Richard Douglas
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-12-26 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Ferguson, Ralph
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Bardsley, Nigel Lowe
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Ryan Kevin Grant
    Individual (210 offsprings)
    Insolvency
    2013-10-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 19
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVE ASSIST UK LIMITED

Period: 2003-12-17 ~ 2018-12-24
Company number: 02737288
Registered names
DRIVE ASSIST UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-10-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2018-12-24
DRIVE ASSIST UK PLC - 2003-12-17
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • DRIVE ASSIST UK LIMITED
    Info
    DRIVE ASSIST UK PLC - 2003-12-17
    Registered number 02737288
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-04 and dissolved on 2018-12-24 (26 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.