logo
explain how to read the page

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 29
  • 1
    Mr Christopher Charles Smith
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halsor, Peter David
    Marketing Executive born in December 1963
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-06-07
    OF - Director → CIF 0
    Halsor, Peter David
    Marketing Analyst
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Cajigas, Juan Pablo, Dr
    Financial Analyst born in March 1975
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2012-07-27
    OF - Director → CIF 0
    Cajigas, Juan Pablo, Dr
    Financial Analyst
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Grey, Jennifer
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
    Miss Jennifer Grey
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Andre, Brett
    Designer born in October 1975
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Catchpole, Ian Thomas
    Actuary born in October 1979
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2011-10-15
    OF - Director → CIF 0
  • 7
    Sillitoe, Benjamin
    Editor born in November 1982
    Individual (2 offsprings)
    Officer
    2011-10-15 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Ms Julie-anne Olsen
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Johnston, Nicholas Christopher
    It Consultant born in December 1974
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2007-09-21
    OF - Director → CIF 0
    Johnston, Nicholas Christopher
    It Consultant
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Bensted, Annagh Louise
    Assistant Accountant
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 11
    Cornwell, Helen
    Born in February 1944
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Cornwell
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lloyd, Dudley David Denby
    Born in March 1936
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2025-11-18
    OF - Director → CIF 0
    Mr Dudley David Denby Lloyd
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Wilmotsmith, Richard James Crosbie
    Barrister born in May 1952
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Black, Jim
    Head Of Communications born in June 1975
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 15
    Smith, Victoria Gill Tucker
    Homemaker born in December 1982
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2024-11-27
    OF - Director → CIF 0
    Ms Victoria Gill Tucker Smith
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Bannister, Shirley Anne
    Legal Administrator born in September 1956
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2004-04-05
    OF - Director → CIF 0
    Bannister, Shirley Anne
    Legal Assistant
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 17
    Bensted, Grant Kelvin
    Trainee Accountant born in July 1970
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-09-21
    OF - Director → CIF 0
  • 18
    Hardy, Terry Anthony
    Photographer born in January 1940
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Wrangle, Judith Helen
    Shop Assistant born in May 1954
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 20
    Disant, Allison Brooke, Ms.
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Disant, Hugo André-charles
    Managing Director In Sales born in August 1981
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Hugo André-charles Disant
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Olsen, Hans Komrad
    Chiller Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Hans Komrad Olsen
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Bannister, Nicola Carole, Dr
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 24
    Cornwell, Robert John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert John Cornwell
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    Gale, Madeleine
    Born in October 2003
    Individual (2 offsprings)
    Officer
    2023-08-06 ~ now
    OF - Director → CIF 0
    Madeleine Gale
    Born in October 2003
    Individual (2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Sillitoe, Penelope Jane
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 27
    Pincott, Christopher Craig
    Production Planner born in August 1970
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 28
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 29
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

8 THE DRIVE (RESIDENTS) LIMITED

Period: 1993-11-01 ~ now
Company number: 02867597
Registered name
8 THE DRIVE (RESIDENTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
1,834 GBP2024-10-31
1,034 GBP2023-10-31
Total Assets Less Current Liabilities
1,834 GBP2024-10-31
1,034 GBP2023-10-31
Net Assets/Liabilities
1,834 GBP2024-10-31
1,034 GBP2023-10-31
Equity
1,834 GBP2024-10-31
1,034 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 8 THE DRIVE (RESIDENTS) LIMITED
    Info
    Registered number 02867597
    8b The Drive, Sevenoaks TN13 3AE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.