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
Active 1
  • May, Brent Russell Kelvin
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Lewis, John Norman
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2000-09-19
    OF - Director → CIF 0
  • 2
    Punchihewa, Harindra Deepal
    Ca/Chartered Banker born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Ca/Chartered Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Durrant, Steven Mark
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Von Zastrow, Hubertus
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Maxted, Paul Bryant Michael
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Manning, Arthur Edward
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-06-15
    OF - Director → CIF 0
    Manning, Arthur Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 8
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-22 ~ 1999-06-15
    OF - Director → CIF 0
  • 9
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1996-03-12
    OF - Director → CIF 0
  • 10
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Robinson, Geoff
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
  • 13
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    icon of addressCheapside House, 138 Cheapside, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-08-22 ~ 1994-09-30
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASTERDRIVE GROUP UNLIMITED

Previous names
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
    MOSTPINE LIMITED - 1999-06-08
    Registered number 02958026
    icon of addressDelaware 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.