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 3
  • 1
    Wheeler, Mark
    Chief Executive Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Chief Financial Officer born in March 1972
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    DIALES CONSULT LIMITED - now
    BWS CONSULTING LIMITED - 2003-07-01
    Driver House, St. Crispin Way, Haslingden, Rossendale, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Wilkinson, Gordon
    Chief Executive Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DRIVER GROUP LIMITED

Previous names
DIALUK LIMITED - 2024-08-23
DIALES UK LIMITED - 2024-06-28
DIALES LIMITED - 2024-06-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • DRIVER GROUP LIMITED
    Info
    DIALUK LIMITED - 2024-08-23
    DIALES UK LIMITED - 2024-06-28
    DIALES LIMITED - 2024-06-27
    Registered number 10476443
    Suite 706-708 Floor 7, 125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2016-11-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.