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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 3
  • 1
    Parsons-jaeger, Deanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ackerman, Miles Andrew
    Cfo born in June 1971
    Individual
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NIDEC CONTROL TECHNIQUES LIMITED - now
    SEVTONE LIMITED - 1984-06-22
    icon of addressThe Gro, Pool Road, Newtown, Powys, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,736,755 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Vandormael, Willy Gerard Edmond
    Vice President Finance born in November 1946
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Birks, Christopher
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-01
    OF - Director → CIF 0
    Birks, Christopher
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Anderson, Scott Arthur
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Sarre, Pierre
    President born in December 1953
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Viseras, Enrique
    Business Unit President born in September 1977
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Drury, William, Dr
    Company Director/Engineer born in May 1955
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVESSHOP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31

  • DRIVESSHOP LIMITED
    Info
    Registered number 03846883
    icon of addressThe Gro, Pool Road, Newtown, Powys SY16 3BE
    Private Limited Company incorporated on 1999-09-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.