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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
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (104 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (104 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Damien Patrick
    Chartered Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
    Mcdonald, Damien Patrick
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 3
    Wheeler, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Francis
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Webster, David John
    Quantity Surveyor born in February 1967
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2016-03-02
    OF - Director → CIF 0
  • 6
    Dennett, Bruce Stephen
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Cable, David Richard
    Chartered Quantity Surveyor born in January 1947
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 2003-10-05
    OF - Director → CIF 0
  • 8
    Nelson, Michael Andrew
    Quantity Surveyor born in January 1967
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 9
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Colin Meadows
    Company Director born in February 1962
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-08-02
    OF - Director → CIF 0
    White, Colin Meadows
    Company Director
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 11
    Robinson, Brendan John
    Quantity Surveyor born in April 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Parfitt, Robert John
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Kilgour, David John
    Chartered Accountant 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
  • 14
    Pytches, James Welldon
    Quantity Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2003-10-05
    OF - Director → CIF 0
  • 15
    Banathy, Peter George
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Morrison, David Craig
    Chartered Surveyor born in December 1967
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Stanton, Tricia Ann
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    Colyer, Ian Andre
    Chartered Quantity Surveyor 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
  • 19
    Troup, Craig John
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Donaldson, Ian
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1993-01-29 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
  • 23
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC - 2025-02-28 03475146
    DRIVER GROUP PLC - 2024-06-28 03475146
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 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
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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