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 2
  • 1
    Bailey, Timothy Carew
    Individual (10 offsprings)
    Officer
    2001-09-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Colchester, Tim Mark
    Accountant born in May 1971
    Individual (20 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Hall, David
    Finance Director born in July 1944
    Individual
    Officer
    1997-05-02 ~ 1997-07-31
    OF - director → CIF 0
    Hall, David
    Finance Director
    Individual
    Officer
    1997-05-02 ~ 1997-07-31
    OF - secretary → CIF 0
  • 2
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant born in November 1947
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2001-05-17
    OF - director → CIF 0
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2000-04-19
    OF - secretary → CIF 0
  • 3
    Lawrence, Mark
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2001-08-31
    OF - secretary → CIF 0
  • 4
    Thurston, John
    Company Director born in December 1936
    Individual
    Officer
    1997-05-02 ~ 2001-05-18
    OF - director → CIF 0
  • 5
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-12-16
    OF - director → CIF 0
  • 6
    Butcher, Anthony James
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2014-09-18
    OF - director → CIF 0
  • 7
    Tempest, Andrew George
    Managing Director born in March 1956
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2006-11-30
    OF - director → CIF 0
  • 8
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - director → CIF 0
  • 9
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    1996-09-27 ~ 1997-05-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1997-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED

Previous names
TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
INGLEBY (941) LIMITED - 1997-05-02
Standard Industrial Classification
99999 - Dormant Company

  • PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
    Info
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Registered number 03255718
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 1996-09-27 and dissolved on 2016-04-12 (19 years 6 months). 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.