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 4
  • 1
    Bessex, Stephen Thomas
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Richard Paul
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Stuart James
    Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Harrison, Stuart James
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Drive Vauxhall, Freemens Common Road, Leicester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Elvidge, Christopher David
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2017-07-03
    OF - Director → CIF 0
    Elvidge, Christopher David
    Accountant
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 2
    Roberts, Christopher Roger
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Keenan, Robert Edward
    Managing Director born in July 1964
    Individual
    Officer
    2020-01-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Larsson, Peter Michael
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Manning, Richard Paul
    Individual (9 offsprings)
    Officer
    2002-08-12 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 6
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-03-06 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-12-14 ~ 2002-08-12
    PE - Secretary → CIF 0
  • 8
    Griffon House, Osborne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2003-02-05 ~ 2018-01-29
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-12-14 ~ 2002-08-12
    PE - Director → CIF 0
parent relation
Company in focus

DRIVE MOTOR RETAIL LIMITED

Previous names
STERLING MOTOR HOLDINGS LIMITED - 2003-03-03
PINCO 1715 LIMITED - 2002-08-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • DRIVE MOTOR RETAIL LIMITED
    Info
    STERLING MOTOR HOLDINGS LIMITED - 2003-03-03
    PINCO 1715 LIMITED - 2002-08-21
    Registered number 04340383
    Freemens Common Road, Leicester, Leicestershire LE2 7SL
    Private Limited Company incorporated on 2001-12-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • DRIVE MOTOR RETAIL LIMITED
    S
    Registered number 84340383
    Freemens Common Road, Leicester, Leicestershire, LE2 7SL
    CIF 1
  • DRIVE MOTOR RETAIL LIMITED
    S
    Registered number 04340383
    Drive Motor Retail Limited, Freemens Common Road, Leicester, England, LE2 7SL
    Privatre Limited Company in Companies House, England
    CIF 2
  • DRIVE MOTOR RETAIL LIMITED
    S
    Registered number 4340383
    Drive Vauxhall, Freemens Common Road, Leicester, England, LE2 7SL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Freemens Common Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2010-03-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PINCO 1794 LIMITED - 2002-08-15
    Freemens Common Road, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    186,394 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.