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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
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Matthews, David Hugh
    Born in November 1943
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1995-03-27
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Wilks, Shirley
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 5
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Paul William Henry
    Born in August 1943
    Individual (67 offsprings)
    Officer
    1995-07-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-02-20 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-08 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Sebire, Andrew Foot
    Born in September 1942
    Individual (23 offsprings)
    Officer
    1995-03-27 ~ 1995-07-04
    OF - Director → CIF 0
  • 12
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 13
    Hall, Martin Francis
    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
  • 14
    Dixon, Simon Timothy
    Born in July 1966
    Individual (64 offsprings)
    Officer
    1995-07-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2006-11-23 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 17
    Peppard, Anthony Edward
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Brushfield, Jocelyn Nadauld
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Cuthbertson, Garry
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1995-07-04 ~ 2000-08-07
    OF - Director → CIF 0
    Cuthbertson, Garry
    Individual (27 offsprings)
    Officer
    1995-07-04 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 20
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2000-08-07 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 23
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 24
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-07-04 ~ 1994-07-20
    OF - Nominee Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-07-04 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
  • 28
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DRIVEFIRST LIMITED

Period: 1994-07-04 ~ 2016-04-05
Company number: 02945323
Registered name
DRIVEFIRST LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.