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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 23
  • 1
    Booth, Michael James
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Accountant born in March 1968
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2001-08-31
    OF - Director → CIF 0
    Lawrence, Mark
    Accountant
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Tempest, Andrew George
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Bailey, Timothy Carew
    Individual (34 offsprings)
    Officer
    2001-08-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 7
    Colchester, Tim Mark
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual (29 offsprings)
    Officer
    1997-04-16 ~ 1998-11-12
    OF - Director → CIF 0
  • 9
    Hall, David
    Finance Director born in July 1944
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 1997-07-31
    OF - Director → CIF 0
    Hall, David
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Reeves, James William
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2025-04-17 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    Morgan, David Barrie
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Taylor, David Spencer
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2019-12-15
    OF - Director → CIF 0
  • 13
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (33 offsprings)
    Officer
    2014-09-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Burnicle, David Simpson
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 15
    Peters, Michael Steward
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Downing, Ian Charles
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 17
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant born in November 1947
    Individual (40 offsprings)
    Officer
    1997-05-02 ~ 2001-05-17
    OF - Director → CIF 0
    Horsley, Richard Geoffrey Courtenay
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1997-07-31 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 18
    Butcher, Anthony James
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 19
    Roche, Iain Thomas, Dr
    Managing Director born in October 1979
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 20
    Thurston, John
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1996-09-27 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1996-09-27 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 23
    PRODRIVE (HOLDINGS) LIMITED - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Chalker Way, Chalker Way, Banbury, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Period: 2001-12-03 ~ now
Company number: 03255719 02584542... (more)
Registered names
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED - now 02584542... (more)
INGLEBY (940) LIMITED - 1997-05-02 03255718... (more)
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 - 2001-12-03
    Registered number 03255719
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 2
  • 1
    PRODRIVE ADVANCED TECHNOLOGIES LIMITED
    07409797
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRODRIVE ENGINEERING LIMITED
    - now 09555248 02004689
    PRODRIVE PROJECTS LIMITED - 2015-05-01
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.