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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 28
  • 1
    Wilks, Shirley
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 2
    Sebire, Andrew Foot
    Property Developer born in September 1942
    Individual (20 offsprings)
    Officer
    1995-03-27 ~ 1995-07-04
    OF - Director → CIF 0
  • 3
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-02-20 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 7
    Cuthbertson, Garry
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    1995-07-04 ~ 2000-08-07
    OF - Director → CIF 0
    Cuthbertson, Garry
    Company Director
    Individual (21 offsprings)
    Officer
    1995-07-04 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 9
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (253 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Dixon, Simon Timothy
    Company Director born in July 1966
    Individual (57 offsprings)
    Officer
    1995-07-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 14
    Dixon, Paul William Henry
    Company Director born in August 1943
    Individual (61 offsprings)
    Officer
    1995-07-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Matthews, David Hugh
    Company Director born in November 1943
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1995-03-27
    OF - Director → CIF 0
  • 16
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-08 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2000-08-07 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 19
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Martin Francis
    Chartered Accountant born in January 1950
    Individual (21 offsprings)
    Officer
    1994-07-20 ~ 1995-07-04
    OF - Director → CIF 0
    Hall, Martin Francis
    Individual (21 offsprings)
    Officer
    1994-08-18 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 21
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 22
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-11-23 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 24
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 25
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-07-04 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
  • 27
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC136297, SC209587, SC177821... (more)
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-07-04 ~ 1994-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRIVEFIRST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects

  • DRIVEFIRST LIMITED
    Info
    Registered number 02945323
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 and dissolved on 2016-04-05 (21 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.