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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 31
  • 1
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (44 offsprings)
    Officer
    2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Executive Director born in November 1955
    Individual (71 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Griffiths, Graham Edward
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Strickland, Mark William
    Finance Director born in February 1962
    Individual (82 offsprings)
    Officer
    2018-04-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2009-06-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Dangerfield, Kevin Jeremy
    Chief Financial Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-17 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 8
    Howell, Christopher James
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    1998-09-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Kirkwood, James
    Managing Director born in August 1959
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2009-06-30
    OF - Director → CIF 0
    Kirkwood, James
    Company Director born in August 1959
    Individual (23 offsprings)
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Jenkins, Douglas Thomas
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2008-02-07
    OF - Director → CIF 0
  • 11
    Norman, Charles Edward
    Finance Manager born in October 1973
    Individual (12 offsprings)
    Officer
    2016-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Starling, James Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2014-09-17 ~ 2016-04-30
    OF - Director → CIF 0
    Scott, Robert James
    Individual (101 offsprings)
    Officer
    2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 14
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2009-06-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2009-06-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 17
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 18
    Mackay, Thomas Owen
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2009-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 21
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Harris, Stephen
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (284 offsprings)
    Officer
    2009-06-30 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 24
    Howell, Philippa
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 25
    Barley, Nicholas David
    Svp Marketing born in August 1957
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    King, Edmund Valerian
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 27
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2019-01-30 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 28
    Stringer, Andrew Paul
    Individual (71 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 29
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 1998-09-22
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 31
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 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
parent relation
Company in focus

DRIVETECH (UK) LIMITED

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

Related profiles found in government register
  • DRIVETECH (UK) LIMITED
    Info
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2009-07-21
    Registered number 03636328
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 5 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
    Level 3, Plant, Basing View, Basingstoke, England, RG21 4HG
    CIF 1
  • DRIVETECH (UK) LIMITED
    S
    Registered number 03636328
    Fanum 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 4
  • 1
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PEAK PERFORMANCE MANAGEMENT LIMITED
    02301445
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    THE ASSOCIATION FOR DRIVING LICENCE VERIFICATION
    09104280
    St James House, Vicar Lane, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    19,169 GBP2025-06-30
    Officer
    2017-07-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.