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
Active 1
  • May, Brent Russell Kelvin
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Manning, Arthur Edward
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1999-06-15
    OF - director → CIF 0
    Manning, Arthur Edward
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1999-06-15
    OF - secretary → CIF 0
  • 2
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    1996-06-05 ~ 1997-12-12
    OF - director → CIF 0
  • 3
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1999-06-15
    OF - director → CIF 0
  • 4
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    1994-08-22 ~ 1996-03-12
    OF - director → CIF 0
  • 5
    Punchihewa, Harindra Deepal
    Ca/Chartered Banker born in August 1961
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2001-01-12
    OF - director → CIF 0
    Punchihewa, Harindra Deepal
    Ca/Chartered Banker
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2001-01-12
    OF - secretary → CIF 0
  • 6
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1997-12-12
    OF - director → CIF 0
  • 7
    Von Zastrow, Hubertus
    Company Director born in July 1966
    Individual
    Officer
    1999-06-15 ~ 2001-07-31
    OF - director → CIF 0
  • 8
    Robinson, Geoff
    Director born in July 1963
    Individual
    Officer
    2000-10-24 ~ 2006-09-01
    OF - director → CIF 0
  • 9
    Lewis, John Norman
    Company Director born in December 1950
    Individual
    Officer
    1999-06-15 ~ 2000-09-19
    OF - director → CIF 0
  • 10
    Maxted, Paul Bryant Michael
    Individual
    Officer
    2001-01-29 ~ 2010-12-22
    OF - secretary → CIF 0
  • 11
    Durrant, Steven Mark
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-08-31
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - nominee-director → CIF 0
  • 14
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    Cheapside House, 138 Cheapside, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-08-22 ~ 1994-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

MASTERDRIVE GROUP UNLIMITED

Previous names
THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
MOSTPINE LIMITED - 1994-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • MASTERDRIVE GROUP UNLIMITED
    Info
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
    MOSTPINE LIMITED - 1994-09-30
    Registered number 02958026
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    Private Unlimited Company incorporated on 1994-08-11 and dissolved on 2013-09-24 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.