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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 25
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Cross, Jean
    Teacher born in October 1949
    Individual (18 offsprings)
    Officer
    2001-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Ring, Ronald Arthur
    Finance Director born in April 1941
    Individual (31 offsprings)
    Officer
    2001-05-09 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Finance Director
    Individual (31 offsprings)
    Officer
    2001-05-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Sage, Adam David
    Finance Director born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 6
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Aughterson, Peter William
    Chief Executive born in April 1963
    Individual (13 offsprings)
    Officer
    2001-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Aylwin, Andrew Richard
    Investment Banker born in October 1970
    Individual (32 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 9
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2004-01-12 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Hand, Jeremy
    Investment Banker born in October 1961
    Individual (59 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    OF - Director → CIF 0
    Hand, Jeremy
    Investment Banker
    Individual (59 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 13
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 15
    Morris, Andrew Terry
    Commercial Director born in December 1962
    Individual (90 offsprings)
    Officer
    2006-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 17
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 19
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    2002-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Ford, Russell Mark
    Director born in October 1963
    Individual (56 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 21
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 23
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-02-23 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 25
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACORNDRIVE LIMITED

Period: 2001-02-23 ~ now
Company number: 04167362
Registered name
ACORNDRIVE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • ACORNDRIVE LIMITED
    Info
    Registered number 04167362
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ACORNDRIVE LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Comapny
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-02-17 ~ 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
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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