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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Colchester, Tim Mark

    Related profiles found in government register
  • Colchester, Tim Mark
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

      IIF 1 IIF 2 IIF 3

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 7 IIF 8

    • icon of address Prodrive Hq, Chalker Way, Banbury, Oxon, OX16 4XD, United Kingdom

      IIF 9

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 10

    • icon of address Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 11
  • Colchester, Tim Mark
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 12 IIF 13 IIF 14

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 16

    • icon of address Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

      IIF 17
  • Colchester, Tim Mark
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

      IIF 18

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 19 IIF 20 IIF 21

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom

      IIF 24

    • icon of address 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 25

    • icon of address Unit 9, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

      IIF 26

    • icon of address 70, Saltisford, Warwick, Warwickshire, CV34 4TT

      IIF 27
  • Colchester, Tim Mark
    British group finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 28
  • Colchester, Tim Mark
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 29 IIF 30
  • Colchester, Timothy Mark
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom

      IIF 31

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 32
  • Colchester, Timothy Mark
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1c Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 33
  • Colchester, Timothy Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 34 IIF 35
  • Colchester, Timothy Mark
    British finance director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 36
  • Colchester, Timothy Mark
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, United Kingdom

      IIF 37
  • Colchester, Timothy Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 38

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 39
  • Colchester, Timothy Mark
    British director

    Registered addresses and corresponding companies

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 40 IIF 41

    • icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 42 IIF 43

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 44 IIF 45
  • Colchester, Timothy Mark

    Registered addresses and corresponding companies

    • icon of address Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 46

    • icon of address 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    DDL32 LIMITED - 2007-06-26
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 1 - Director → ME
  • 2
    DDL11 LTD - 2006-11-20
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 22 - Director → ME
  • 3
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    677,537 GBP2024-12-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    534,411 GBP2023-10-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address C/o Faradair Unit 5 Spring Business Park, New Lane, Havant, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 26 - Director → ME
  • 7
    CHARINGPORT LIMITED - 2000-02-10
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 20 - Director → ME
  • 8
    PRODRIVE HOLDINGS LIMITED - 2000-01-31
    DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 4 - Director → ME
  • 10
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 19 - Director → ME
  • 11
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 12
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 13
    CONSIDER LIMITED - 2011-11-18
    icon of address 6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 25 - Director → ME
  • 14
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    PRODRIVE F1 LTD - 2006-03-03
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 15
    PRODRIVE PROJECTS LIMITED - 2015-05-01
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 7 - Director → ME
  • 16
    NEEJAM 14 LIMITED - 1988-12-15
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,578,560 GBP2023-12-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 18 - Director → ME
  • 17
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    PRODRIVE LIMITED - 2001-12-03
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 23 - Director → ME
  • 18
    TUNNELLER LIMITED - 2016-12-05
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -489,507 GBP2023-12-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 21 - Director → ME
  • 19
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    RALLY99 LIMITED - 2009-11-27
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -606,243 GBP2022-09-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 9 - Director → ME
Ceased 17
  • 1
    PRODRIVE GROUP LIMITED - 2024-07-04
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2024-08-28
    IIF 24 - Director → ME
  • 2
    icon of address 22 Wharfside Street, The Mailbox, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-28 ~ 2010-05-03
    IIF 33 - Director → ME
  • 3
    CHARCO 954 LIMITED - 2004-10-12
    icon of address Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-06
    IIF 32 - Director → ME
    icon of calendar 2005-04-20 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 4
    CHARCO 25 LIMITED - 2008-10-22
    icon of address Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-07-06
    IIF 34 - Director → ME
    icon of calendar 2008-10-01 ~ 2009-07-06
    IIF 44 - Secretary → ME
  • 5
    MODULECO SERVICES LIMITED - 2016-02-16
    MODULECO LIMITED - 2013-10-22
    PKL HEALTHCARE LIMITED - 2007-09-03
    MODULECO LIMITED - 2007-05-04
    PKL HEALTHCARE LIMITED - 2007-04-30
    MODULAR BUILDING DESIGN LIMITED - 2007-01-23
    DESIGN BURO (LONDON) LIMITED - 2004-02-26
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-05 ~ 2007-12-31
    IIF 45 - Secretary → ME
  • 6
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED - 2006-11-06
    icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2013-10-07
    IIF 12 - Director → ME
    icon of calendar 2006-10-30 ~ 2013-10-07
    IIF 42 - Secretary → ME
  • 7
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    icon of address Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    Equity (Company account)
    22,365,497 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2009-07-06
    IIF 35 - Director → ME
    icon of calendar 2008-10-01 ~ 2009-07-06
    IIF 47 - Secretary → ME
  • 8
    icon of address 70 Saltisford, Warwick, Warwickshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    38,764 GBP2017-03-31
    Officer
    icon of calendar 2011-01-21 ~ 2013-07-24
    IIF 27 - Director → ME
  • 9
    PROSPERO BIDCO LIMITED - 2010-11-11
    icon of address Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-29
    IIF 36 - Director → ME
  • 10
    icon of address Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-04-22
    IIF 37 - Director → ME
    icon of calendar 2010-11-01 ~ 2013-10-07
    IIF 16 - Director → ME
  • 11
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    PORTABLE KITCHENS LIMITED - 1991-11-01
    icon of address Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-10-07
    IIF 11 - Director → ME
    icon of calendar 2005-04-20 ~ 2013-10-07
    IIF 46 - Secretary → ME
  • 12
    icon of address Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2013-10-07
    IIF 29 - Director → ME
  • 13
    CHARCO 24 LIMITED - 2008-10-22
    icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2013-10-07
    IIF 15 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-10-07
    IIF 40 - Secretary → ME
  • 14
    icon of address Stella Way, Bishops Cleeve, Cheltenham
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2013-10-07
    IIF 30 - Director → ME
  • 15
    icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2013-10-07
    IIF 10 - Director → ME
    icon of calendar 2005-04-20 ~ 2013-10-07
    IIF 38 - Secretary → ME
  • 16
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED - 2008-11-28
    icon of address Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2013-10-07
    IIF 14 - Director → ME
    icon of calendar 2008-10-30 ~ 2013-10-07
    IIF 41 - Secretary → ME
  • 17
    CHARCO 22 LIMITED - 2009-02-25
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2008-07-29
    icon of address Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2013-10-07
    IIF 13 - Director → ME
    icon of calendar 2008-10-30 ~ 2013-10-07
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.