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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Chambers, Hugh
    Marketing Director born in August 1957
    Individual (21 offsprings)
    Officer
    1999-11-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Parry, Ian
    Commerical Director born in November 1950
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Schulp, Anthony Kees
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Nicholas Richard
    Managing Director born in June 1956
    Individual (20 offsprings)
    Officer
    2000-12-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Bailey, Timothy Carew
    Solicitor
    Individual (34 offsprings)
    Officer
    2000-01-25 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 7
    Colchester, Tim Mark
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Scrivener, Clive Gerald
    Finance Director born in April 1966
    Individual (27 offsprings)
    Officer
    1999-10-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 10
    Wright, Timothy James
    Investment Manager born in December 1963
    Individual (29 offsprings)
    Officer
    1999-11-19 ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Sayed, Mahmoud Samy Mohamed Ali El
    Executive Vice President born in September 1971
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Richards, Karen
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Alroumi, Mohammed
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (73 offsprings)
    Officer
    2004-03-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Scarf, Susan Margaret
    Personnel Director born in August 1963
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2006-07-31
    OF - Director → CIF 0
    Scarf, Susan Margaret
    Director born in August 1963
    Individual (3 offsprings)
    2008-11-25 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Lapworth, William David
    Technical Director born in April 1956
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2001-05-17
    OF - Director → CIF 0
  • 17
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Butcher, Anthony
    Operations Director born in March 1958
    Individual (10 offsprings)
    Officer
    1999-11-19 ~ 2001-05-17
    OF - Director → CIF 0
    Butcher, Anthony James
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 19
    Avsharian, Roupen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Lines, Nicholas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 21
    Thurston, John
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-10-08 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 23
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1999-10-11 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 24
    HUNDRED PERCENT GROUP LIMITED - now 03855982
    BLAKEMOLD LIMITED - 2003-01-08
    Chalker Way, Chalker Way, Banbury, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    PRODRIVE INVESTMENTS LIMITED
    - now 02298732
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    NEEJAM 14 LIMITED - 1988-12-15
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRODRIVE (HOLDINGS) LIMITED

Period: 2000-02-10 ~ now
Company number: 03855989 01328045... (more)
Registered names
PRODRIVE (HOLDINGS) LIMITED - now 01328045... (more)
CHARINGPORT LIMITED - 2000-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRODRIVE (HOLDINGS) LIMITED
    Info
    CHARINGPORT LIMITED - 2000-02-10
    Registered number 03855989
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PRODRIVE (HOLDINGS) LIMITED
    S
    Registered number 03855989
    Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Registrat Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRANDAND LIMITED
    - now 05926637
    DDL11 LTD - 2006-11-20
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    HCI SYSTEMS LIMITED
    08207573
    Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
    - now 03255719 02584542... (more)
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRODRIVE MOTORSPORT LIMITED
    - now 01777085
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PRODRIVE VENTURES LIMITED
    - now 08115343
    TUNNELLER LIMITED
    - 2016-12-05 08115343
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE HUMMINGBIRD BICYCLE COMPANY LIMITED
    09771456
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.