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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 6
  • 1
    Cluett, Mark Angus
    It Support born in November 1965
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Anne Sybil
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Yarrow, Stephen Alan
    It Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-09-14 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Stephen Alan Yarrow
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3, West Street, Leighton Buzzard, England
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVER INFORMATION SYSTEMS LIMITED

Company number: 05231166
This page is about company number 05231166, under which the name DRIVER INFORMATION SYSTEMS LIMITED have been registered since 2004-09-14.
Registered name
DRIVER INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Net Current Assets/Liabilities
-26,631 GBP2023-08-31
-26,572 GBP2022-08-31
Net Assets/Liabilities
-26,631 GBP2023-08-31
-26,572 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
26,572 GBP2023-08-31
26,513 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
59 GBP2023-08-31
59 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • DRIVER INFORMATION SYSTEMS LIMITED
    Info
    Registered number 05231166
    3 West Street, Leighton Buzzard, Bedfordshire LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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