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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 8
  • 1
    Wilson, Philip David
    Divisional Director born in November 1975
    Individual (19 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Wilson, Philip
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maccanna, Cahal
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Garry, Michael
    Company Director
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Paul Thomas
    Chief Operating Officer born in January 1977
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, John
    Co Director born in November 1956
    Individual (31 offsprings)
    Officer
    2004-06-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Wilson, Ronald Christopher
    Co Director born in April 1948
    Individual (23 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Christopher Wilson
    Born in April 1948
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-03-29 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-03-29 ~ 1999-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DECISIONDRIVE LIMITED

Period: 1999-03-29 ~ 2021-05-25
Company number: 03742194
Registered name
DECISIONDRIVE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DECISIONDRIVE LIMITED
    Info
    Registered number 03742194
    Stock Lane, Langford, Bristol, Nr Somerset BS40 5ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 and dissolved on 2021-05-25 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DECISIONDRIVE LIMITED
    S
    Registered number 03742194
    C/o Monaghan Mushrooms Limited, Stock Lane, Langford, Bristol, England, BS40 5ES
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATEFORTH PARK LIMITED
    - now 02840715
    TOPCHECK LIMITED - 1993-08-20
    Stock Lane, Langford, Bristol, Somerset
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.