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 4
  • 1
    Richards, David Pender
    Company Director born in June 1952
    Individual (38 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 2
    Reeves, James William
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 3
    Colchester, Tim Mark
    Finance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
  • 4
    PRODRIVE (HOLDINGS) LIMITED - now
    CHARINGPORT LIMITED - 2000-02-10
    Chalker Way, Chalker Way, Banbury, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Hall, David
    Finance Director born in July 1944
    Individual
    Officer
    1997-05-02 ~ 1997-07-31
    OF - director → CIF 0
    Hall, David
    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 ~ 1999-09-15
    OF - secretary → CIF 0
  • 3
    Lawrence, Mark
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2001-08-31
    OF - director → CIF 0
    Lawrence, Mark
    Accountant
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 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
    Morgan, David Barrie
    Company Director born in October 1941
    Individual
    Officer
    1997-05-02 ~ 2002-06-17
    OF - director → CIF 0
  • 6
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual
    Officer
    1997-04-16 ~ 1998-11-12
    OF - director → CIF 0
  • 7
    Burnicle, David Simpson
    Company Director born in May 1937
    Individual
    Officer
    1997-05-02 ~ 2001-05-17
    OF - director → CIF 0
  • 8
    Roche, Iain Thomas, Dr
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-10-28
    OF - director → CIF 0
  • 9
    Downing, Ian Charles
    Company Director born in May 1957
    Individual
    Officer
    1997-10-01 ~ 2002-06-17
    OF - director → CIF 0
  • 10
    Bailey, Timothy Carew
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2016-01-28
    OF - secretary → CIF 0
  • 11
    Taylor, David Spencer
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2019-12-15
    OF - director → CIF 0
  • 12
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2016-05-27
    OF - director → CIF 0
  • 13
    Butcher, Anthony James
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2014-09-18
    OF - director → CIF 0
  • 14
    Booth, Michael James
    Director born in August 1962
    Individual
    Officer
    1998-11-25 ~ 2002-06-17
    OF - director → CIF 0
  • 15
    Tempest, Andrew George
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2006-11-30
    OF - director → CIF 0
  • 16
    Peters, Michael Steward
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2001-05-17
    OF - director → CIF 0
  • 17
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - director → CIF 0
  • 18
    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
  • 19
    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 (EUROPE) LIMITED

Previous names
TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
    Info
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Registered number 03255719
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 1996-09-27 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
    S
    Registered number missing
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company
    CIF 1
  • PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LTD
    S
    Registered number 03255719
    Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    PRODRIVE PROJECTS LIMITED - 2015-05-01
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.