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
    Johnstone, Shona Fay
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mclachrie, Andrew
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Greenidge, Aron Anthony
    Business Development Director born in June 1962
    Individual
    Officer
    2017-07-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Pavitt, Kathleen Edith
    Road Safety Officer born in June 1960
    Individual
    Officer
    2003-04-01 ~ 2016-08-27
    OF - Director → CIF 0
    Pavitt, Kathleen Edith
    Individual
    Officer
    2002-10-31 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 3
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ 2022-05-06
    OF - Director → CIF 0
    Harris, Neil Barry
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 4
    Lloyd, Catherine Ann
    Property Investment And Management born in November 1962
    Individual
    Officer
    2014-07-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Bridger, Ruth
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    Cheyne, Alistair Richard
    Deputy Managing Director born in November 1943
    Individual
    Officer
    2012-10-05 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Mcmullan, Derek John
    Retired born in August 1951
    Individual
    Officer
    2012-11-21 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Davies, Stephen
    Driving Instructor born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Best, Simon Anthony
    Chief Executive Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Lyne, Michael John
    Safety Advisor born in November 1950
    Individual
    Officer
    2012-11-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Donald, Stuart Malcolm
    Retired born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2025-03-26
    OF - Director → CIF 0
  • 12
    Upham, Lesley Elizabeth
    Commercial Director born in September 1954
    Individual
    Officer
    2015-10-14 ~ 2017-07-26
    OF - Director → CIF 0
  • 13
    Keir, Kenneth William
    Company Director born in July 1950
    Individual
    Officer
    2013-10-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Mcguire, Simon Robert
    Banker born in August 1957
    Individual
    Officer
    2012-10-05 ~ 2015-12-23
    OF - Director → CIF 0
  • 15
    Quinton, Michael Nicholas
    Company Director born in September 1961
    Individual
    Officer
    2018-05-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 16
    Sillars, Sarah Jane
    Chief Executive born in March 1959
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Barratt, Andrew John
    Managing Director born in March 1963
    Individual
    Officer
    2019-05-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Stonard, Nicholas Brent
    Finance Director born in April 1955
    Individual
    Officer
    2012-10-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 19
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-07-22 ~ 2023-03-30
    PE - Secretary → CIF 0
  • 20
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-07-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 21
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-07-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL DRIVER SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • PROFESSIONAL DRIVER SERVICES LTD
    Info
    Registered number 04498365
    1 Albany Place, Hyde Way, Welwyn Garden City AL7 3BT
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.