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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 17
  • 1
    Pitman, John Hugh
    Company Chairman born in August 1935
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-03-03
    OF - Director → CIF 0
  • 2
    Thomas, Denis Michael
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Pitman, Henry John
    Company Director born in October 1962
    Individual (60 offsprings)
    Officer
    1996-03-27 ~ 1997-03-03
    OF - Director → CIF 0
  • 5
    Peel, John William
    Director born in May 1947
    Individual (87 offsprings)
    Officer
    1996-08-05 ~ 1999-01-22
    OF - Director → CIF 0
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-06-21 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 7
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    1996-03-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Philip Charles
    Business Support born in April 1951
    Individual (32 offsprings)
    Officer
    1996-03-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 10
    Joinson, Edward George
    Individual (7 offsprings)
    Officer
    1996-08-05 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1995-11-08 ~ 1996-03-27
    OF - Director → CIF 0
    1998-05-14 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1995-11-08 ~ 1996-08-05
    OF - Secretary → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    1997-03-03 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-06-21 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1998-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-06-21 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DRIVESAFE SERVICES LIMITED

Period: 1995-11-08 ~ 2013-02-19
Company number: 03071090
Registered names
DRIVESAFE SERVICES LIMITED - Dissolved
MINTFORD LIMITED - 1995-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DRIVESAFE SERVICES LIMITED
    Info
    MINTFORD LIMITED - 1995-11-08
    Registered number 03071090
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 and dissolved on 2013-02-19 (17 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.