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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 12
  • 1
    Guinet, Stéphane
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Stephane Guinet
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2024-12-12 ~ 2025-01-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bosc, Nicolas
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Watts, Mark Andrew
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Stasi, Christopher
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    De Mascarel De La Corbiere, Pierre Jean Noel
    Venture Partner born in January 1976
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Poole, Shannon, Ms.
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Dominic Michael
    Entrepreneur born in June 1982
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Niddam, Michael
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Dunaway, Derek
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 10
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion Street, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
    2018-10-10 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 11
    SMITH SYSTEM EMEA LIMITED
    06456969
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2017-10-04 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVALYTIX LIMITED

Period: 2017-10-04 ~ now
Company number: 10996843
Registered name
DRIVALYTIX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DRIVALYTIX LIMITED
    Info
    Registered number 10996843
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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