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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 7
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2019-09-06 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Swales, Timothy Allan
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Leusch, Sebastien
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    DRIVE TOPCO LIMITED
    12043031
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVE MIDCO LIMITED

Period: 2019-06-11 ~ now
Company number: 12043082 12043128
Registered name
DRIVE MIDCO LIMITED - now 12043128
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRIVE MIDCO LIMITED
    Info
    Registered number 12043082
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • DRIVE MIDCO LIMITED
    S
    Registered number 12043082
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVE BIDCO LIMITED
    12043128 12043082
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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