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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
Active 5
  • 1
    King, Edmund Valerian
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Thomas Owen
    Born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Starling, James Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Griffiths, Graham Edward
    Sales Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Jenkins, Douglas Thomas
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-02-07
    OF - Director → CIF 0
  • 12
    Stringer, Andrew Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 13
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 14
    Barley, Nicholas David
    Svp Marketing born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Kirkwood, James
    Managing Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-06-30
    OF - Director → CIF 0
    Kirkwood, James
    Company Director born in August 1959
    Individual (17 offsprings)
    icon of calendar 2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Howell, Christopher James
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Harris, Stephen
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 19
    Howell, Philippa
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1998-09-22
    OF - Nominee Director → CIF 0
  • 24
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 25
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVETECH (UK) LIMITED

Previous names
DRIVETECH (UK) LIMITED - 2006-08-01
DRIVETECH (UK) PLC - 2009-07-21
Standard Industrial Classification
85530 - Driving School Activities

Related profiles found in government register
  • DRIVETECH (UK) LIMITED
    Info
    DRIVETECH (UK) LIMITED - 2006-08-01
    DRIVETECH (UK) PLC - 2006-08-01
    Registered number 03636328
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • DRIVETECH (UK) LIMITED
    S
    Registered number 03636328
    icon of addressLevel 3, Plant, Basing View, Basingstoke, England, RG21 4HG
    CIF 1
  • DRIVETECH (UK) LIMITED
    S
    Registered number 03636328
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    BARON KEEP LIMITED - 1996-04-09
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressSt James House, Vicar Lane, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,169 GBP2025-06-30
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.