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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
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 3
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Cross, Jean
    Teacher born in October 1949
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Hand, Jeremy
    Investment Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    OF - Director → CIF 0
    Hand, Jeremy
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 8
    Morris, Andrew Terry
    Commercial Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 10
    Ring, Ronald Arthur
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Finance Director
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 11
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 14
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 16
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 17
    Aylwin, Andrew Richard
    Investment Banker born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 18
    Aughterson, Peter William
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 19
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 21
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACORNDRIVE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

  • ACORNDRIVE LIMITED
    Info
    Registered number 04167362
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.