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 5
  • 1
    Bellis, David
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Richards, David Pender
    Director born in June 1952
    Individual (38 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Colchester, Tim Mark
    Finance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    PRODRIVE (HOLDINGS) LIMITED - now
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive, Chalker Way, Banbury, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Hawkes, Brian William
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Earl, Jonathan
    Director born in June 1976
    Individual
    Officer
    2020-09-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Robson, Adam David
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Irons, Nicola Ann
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Russell, Thomas Paul
    Company Director born in May 1967
    Individual (42 offsprings)
    Officer
    2011-09-07 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Scrivener, Clive Gerald
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Weston, John Pix
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Roberts, Warren Edward
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Butcher, Anthony James
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2014-01-27
    OF - Director → CIF 0
  • 11
    Downing, Ian
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2015-07-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Pembroke House, 7 Brunswick Square, Bristol, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-09-07 ~ 2011-09-07
    PE - Secretary → CIF 0
  • 13
    13-15 Watergate House, York Buildings, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRODRIVE COMPOSITES LIMITED

Previous name
CONSIDER LIMITED - 2011-11-18
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • PRODRIVE COMPOSITES LIMITED
    Info
    CONSIDER LIMITED - 2011-11-18
    Registered number 07764727
    6th Floor, Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-07
    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.