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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 10
  • 1
    Binch, Steven Paul
    Director born in June 1963
    Individual (40 offsprings)
    Officer
    2007-01-31 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Wright, Christopher John
    Finance Director born in September 1967
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2012-11-28
    OF - Director → CIF 0
    Wright, Christopher John
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 3
    Fehling, Christian
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (75 offsprings)
    Officer
    2011-05-03 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2007-09-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mckie, Robert Gordon
    Company Director born in July 1957
    Individual (20 offsprings)
    Officer
    2012-11-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-11-13 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2006-11-13 ~ 2006-12-07
    OF - Director → CIF 0
parent relation
Company in focus

DRIVE ASSIST HOLDINGS LIMITED

Period: 2007-07-02 ~ 2013-07-30
Company number: 05995808
Registered names
DRIVE ASSIST HOLDINGS LIMITED - Dissolved
DMWSL 537 LIMITED - 2007-07-02 05995804... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DRIVE ASSIST HOLDINGS LIMITED
    Info
    DMWSL 537 LIMITED - 2007-07-02
    Registered number 05995808
    Level 13 Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2013-07-30 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.