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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 11
  • 1
    Ohagan, Leonard Patrick John
    Company Director born in April 1954
    Individual (24 offsprings)
    Officer
    1992-10-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 2
    King, Robert Stanley
    Director
    Individual (3 offsprings)
    Officer
    1992-10-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-08-14 ~ 1992-10-28
    OF - Director → CIF 0
  • 4
    Sir Anthony John O'reilly
    Born in May 1936
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Crilly, Raymond James
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Crilly, Raymond James
    Director
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-08-14 ~ 1992-10-28
    OF - Nominee Director → CIF 0
  • 7
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, David Robert
    Managing Director - County Natwest Ventures Limite born in May 1948
    Individual (56 offsprings)
    Officer
    1992-10-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Mr Peter John Goulandris
    Born in June 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 10
    Turner, Robert George
    Director born in January 1929
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-08-14 ~ 1992-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNDRIVE LIMITED

Period: 1992-08-14 ~ now
Company number: 02739844
Registered name
CORNDRIVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CORNDRIVE LIMITED
    Info
    Registered number 02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.