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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 24
  • 1
    Banathy, Peter George
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Colyer, Ian Andre
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2008-02-29
    OF - Director → CIF 0
    Colyer, Ian Andre
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (43 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Webster, David John
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Donaldson, Ian
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Cable, David Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 2003-10-05
    OF - Director → CIF 0
  • 7
    Leahy, Francis
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Troup, Craig John
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Stanton, Tricia Ann
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Nelson, Michael Andrew
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Morrison, David Craig
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (114 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Gordon
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
    Kilgour, David John
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 15
    Wheeler, Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 16
    White, Colin Meadows
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2010-08-02
    OF - Director → CIF 0
    White, Colin Meadows
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 17
    Parfitt, Robert John
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Mcdonald, Damien Patrick
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
    Mcdonald, Damien Patrick
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 19
    Robinson, Brendan John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 20
    Pytches, James Welldon
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2003-10-05
    OF - Director → CIF 0
  • 21
    Dennett, Bruce Stephen
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC - 2025-02-28 03475146 10476443
    DRIVER GROUP PLC - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Dawson House, Jewry Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-01-29 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
  • 24
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1993-01-29 ~ 1993-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRIVER PROJECT SERVICES LIMITED

Period: 2010-07-07 ~ now
Company number: 02785199
Registered names
DRIVER PROJECT SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

  • DRIVER PROJECT SERVICES LIMITED
    Info
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    Registered number 02785199
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.