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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 21
  • 1
    Anderson, David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Diamond, Michael
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Timothy John
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2014-09-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2014-07-16 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Spiegel, Sarah Ann Fox
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Field, Ezra
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Jonathan, Mr.
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Hodkinson, James Clifford
    Born in April 1944
    Individual (77 offsprings)
    Officer
    2014-09-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Sharkey, Michael Scott
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Smith, Michael Andrew James
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2014-07-16 ~ 2019-07-29
    OF - Director → CIF 0
  • 11
    Mangas, Thomas Bruce
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 12
    O'melia, Scott, Mr.
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Kaelin, Matthew
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Rosen, Jonathan Barlow
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Lenczner, Matthew John
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 17
    Hockenson, Mark Alan
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2020-02-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 18
    Russell, Alexander Charles Thomas Wriothesley
    Born in June 1950
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2017-03-09
    OF - Director → CIF 0
  • 19
    Derwin, William John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SHINE ACQUISITION CO LIMITED
    10871280
    35-37, Amersham Hill, High Wycombe, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVEN BRANDS LIMITED

Period: 2026-01-27 ~ now
Company number: 09077935
Registered names
DRIVEN BRANDS LIMITED - now
BOING TOPCO LIMITED - 2017-03-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • DRIVEN BRANDS LIMITED
    Info
    INTERNATIONAL CAR WASH GROUP LTD. - 2026-01-27
    BOING TOPCO LIMITED - 2026-01-27
    Registered number 09077935
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • INTERNATIONAL CAR WASH GROUP LIMITED
    S
    Registered number missing
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOING MIDCO LIMITED
    09077982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.