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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 19
  • 1
    Van Dijl, Wouter Dirk
    Born in August 1954
    Individual (18 offsprings)
    Officer
    1997-09-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Turner, David Paul
    Individual (207 offsprings)
    Officer
    1998-05-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 3
    Tompson, Keith John
    Born in November 1964
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 1998-05-15
    OF - Director → CIF 0
    Tompson, Keith John
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 4
    Whiteman, Jamie
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 1998-05-15
    OF - Director → CIF 0
    1998-07-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Lonsdale, Stephen Philip
    Born in April 1957
    Individual (200 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Palleschi, Dominic
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2005-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Ray, John Alfred
    Born in July 1951
    Individual (180 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Fleet, John Richard
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Shipp, Raymond Anthony
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-05-15
    OF - Director → CIF 0
    1998-07-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Metcalfe, Richard
    Born in December 1964
    Individual (40 offsprings)
    Officer
    1998-10-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Henderson, David
    Born in March 1949
    Individual (143 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Henderson, David
    Individual (143 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 17
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    1998-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 19
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLDRIVE LIMITED

Period: 1997-09-05 ~ 2012-03-20
Company number: 03429894
Registered name
WILLDRIVE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WILLDRIVE LIMITED
    Info
    Registered number 03429894
    Norflex House, Allington Way, Darlington, County Durham DL1 4DY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 and dissolved on 2012-03-20 (14 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.