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

    • Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

      IIF 1 IIF 2 IIF 3

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

      IIF 7 IIF 8

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

      IIF 9

    • Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 10

    • 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

    • Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 12 IIF 13 IIF 14

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 16

    • 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

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

    • Unit 9, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

      IIF 26

    • 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

    • 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

    • 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

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

      IIF 31

    • 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

    • 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

    • 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

    • 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

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

      IIF 37
  • Colchester, Timothy Mark
    British accountant

    Registered addresses and corresponding companies

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 38

    • 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 39
  • Colchester, Timothy Mark
    British director

    Registered addresses and corresponding companies

    • Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 40 IIF 41

    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 42 IIF 43

    • 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 44 IIF 45
  • Colchester, Timothy Mark

    Registered addresses and corresponding companies

    • Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 46

    • 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    DDL32 LIMITED - 2007-06-26
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 1 - director → ME
  • 2
    DDL11 LTD - 2006-11-20
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents)
    Officer
    2014-01-27 ~ now
    IIF 22 - director → ME
  • 3
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 2 - director → ME
  • 4
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-29 ~ now
    IIF 31 - director → ME
  • 5
    Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    537,366 GBP2023-09-30
    Officer
    2023-06-30 ~ now
    IIF 17 - director → ME
  • 6
    C/o Faradair Duxford Airfield, Duxford, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-17 ~ now
    IIF 26 - director → ME
  • 7
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 20 - director → ME
  • 8
    PRODRIVE HOLDINGS LIMITED - 2000-01-31
    DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 28 - director → ME
  • 9
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 4 - director → ME
  • 10
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 19 - director → ME
  • 11
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 3 - director → ME
  • 12
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 5 - director → ME
  • 13
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 25 - director → ME
  • 14
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    PRODRIVE F1 LTD - 2006-03-03
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 8 - director → ME
  • 15
    PRODRIVE PROJECTS LIMITED - 2015-05-01
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 7 - director → ME
  • 16
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    NEEJAM 14 LIMITED - 1988-12-15
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,578,560 GBP2023-12-31
    Officer
    2017-06-23 ~ now
    IIF 18 - director → ME
  • 17
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 23 - director → ME
  • 18
    TUNNELLER LIMITED - 2016-12-05
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -489,507 GBP2023-12-31
    Officer
    2014-01-27 ~ now
    IIF 21 - director → ME
  • 19
    RALLY99 LIMITED - 2009-11-27
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 6 - director → ME
  • 20
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -606,243 GBP2022-09-30
    Officer
    2016-06-07 ~ now
    IIF 9 - director → ME
Ceased 17
  • 1
    PRODRIVE GROUP LIMITED - 2024-07-04
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-24 ~ 2024-08-28
    IIF 24 - director → ME
  • 2
    22 Wharfside Street, The Mailbox, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2010-05-03
    IIF 33 - director → ME
  • 3
    CHARCO 954 LIMITED - 2004-10-12
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-07-06
    IIF 32 - director → ME
    2005-04-20 ~ 2009-10-01
    IIF 39 - secretary → ME
  • 4
    CHARCO 25 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 34 - director → ME
    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
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    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
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2013-10-07
    IIF 12 - director → ME
    2006-10-30 ~ 2013-10-07
    IIF 42 - secretary → ME
  • 7
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Corporate (3 parents)
    Equity (Company account)
    22,403,217 GBP2023-12-31
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 35 - director → ME
    2008-10-01 ~ 2009-07-06
    IIF 47 - secretary → ME
  • 8
    70 Saltisford, Warwick, Warwickshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    38,764 GBP2017-03-31
    Officer
    2011-01-21 ~ 2013-07-24
    IIF 27 - director → ME
  • 9
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-09-29
    IIF 36 - director → ME
  • 10
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2013-10-07
    IIF 16 - director → ME
    2009-12-21 ~ 2010-04-22
    IIF 37 - director → ME
  • 11
    PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    Stella Way Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (8 parents, 6 offsprings)
    Officer
    2005-11-01 ~ 2013-10-07
    IIF 11 - director → ME
    2005-04-20 ~ 2013-10-07
    IIF 46 - secretary → ME
  • 12
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved corporate (7 parents)
    Officer
    2009-12-21 ~ 2013-10-07
    IIF 29 - director → ME
  • 13
    CHARCO 24 LIMITED - 2008-10-22
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-10-07
    IIF 15 - director → ME
    2008-10-01 ~ 2013-10-07
    IIF 40 - secretary → ME
  • 14
    Stella Way, Bishops Cleeve, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-12-22 ~ 2013-10-07
    IIF 30 - director → ME
  • 15
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2013-10-07
    IIF 10 - director → ME
    2005-04-20 ~ 2013-10-07
    IIF 38 - secretary → ME
  • 16
    PKL GROUP PROJECTS LIMITED - 2017-03-24
    CHARCO 26 LIMITED - 2008-11-28
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 14 - director → ME
    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
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 13 - director → ME
    2008-10-30 ~ 2013-10-07
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 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.