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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 11
  • 1
    Davey, Mark Philip
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Davis, Jonathan Philip Lindsay
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 4
    D'angelo, Frank George
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Scanlon, George Patrick
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Daroga, Navroz Jehangir
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-08-15
    OF - Director → CIF 0
    Daroga, Navroz Jehangir
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 8
    Norcross, Gary Adam
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Layden Jr, Donald William
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2010-01-01
    OF - Director → CIF 0
    Layden Jr, Donald William
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-11-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-11-13 ~ 2007-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

METAVANTE LIMITED

Period: 2008-01-04 ~ 2016-03-15
Company number: 06425498
Registered names
METAVANTE LIMITED - Dissolved
DRIVEWHEEL LIMITED - 2008-01-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • METAVANTE LIMITED
    Info
    DRIVEWHEEL LIMITED - 2008-01-04
    Registered number 06425498
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8TU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 and dissolved on 2016-03-15 (8 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.