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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 20
  • 1
    Bornholtz, Keith Douglas
    Chief Executive Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Krikorian, Rand Jay
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Keane, Stephen Dore
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 4
    Gaebler, John
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 5
    Burr, Robert
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 6
    Hansen, David
    Controller
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Ellis, William
    President born in July 1959
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Collins, Paul Curtis
    Chief Financial Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Colabuono, Scott
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 10
    Mctasney, Brian James
    Accounting & Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Crider, David Stephen
    Director
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 12
    Zeller, Joseph Peter
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Mr Bruce Pollack
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Swanson, Beverly Lord
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 15
    Mr David Jaffe
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-05-12
    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% as a member of a firmCIF 0
  • 16
    Sudbrink, Brian Lee
    Cfo born in July 1958
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2022-05-12
    OF - Director → CIF 0
    Sudbrink, Brian Lee
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
    2013-01-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 17
    Dupont, Richard John
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 20
    3, Sandy Way, Amington, Tamworth, England
    Corporate (1 offspring)
    Person with significant control
    2022-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIDE UK ACQUISITION LIMITED

Period: 2003-02-10 ~ 2024-04-02
Company number: 04562646
Registered names
PRIDE UK ACQUISITION LIMITED - Dissolved
DOMEMOTOR LIMITED - 2003-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIDE UK ACQUISITION LIMITED
    Info
    DOMEMOTOR LIMITED - 2003-02-10
    Registered number 04562646
    3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2024-04-02 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • PRIDE UK ACQUISITION LIMITED
    S
    Registered number 04562646
    3 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF
    Limited By Shares in England And Wales, England
    CIF 1
  • PRIDE UK ACQUISITION LTD
    S
    Registered number 04562646
    3, Sandy Way, Amington, Tamworth, England, B77 4BF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TRISPORT LIMITED
    - now 03807486
    INGLEBY (1217) LIMITED - 1999-08-19
    3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2022-05-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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