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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colchester, Tim Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Colchester, Tim Mark
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Colchester, Tim Mark
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      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 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
  • Colchester, Timothy Mark
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 37
  • 1
    ASTON MARTIN RACING LIMITED
    - now 06201557
    DDL32 LIMITED - 2007-06-26
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 2 - Director → ME
  • 2
    BRANDAND LIMITED
    - now 05926637
    DDL11 LTD - 2006-11-20
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2014-01-27 ~ now
    IIF 9 - Director → ME
  • 3
    DACRON LIMITED
    - now 01535788 02584542
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 4
    DUNROMAN LIMITED
    - now 10690132
    PRODRIVE GROUP LIMITED
    - 2024-07-04 10690132
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2024-08-28
    IIF 26 - Director → ME
  • 5
    ELM MOBILITY LIMITED
    15102297
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-29 ~ now
    IIF 31 - Director → ME
  • 6
    GROUND HOUSE LIMITED
    06657311
    22 Wharfside Street, The Mailbox, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2010-05-03
    IIF 33 - Director → ME
  • 7
    HCI SYSTEMS LIMITED
    08207573
    Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 14 - Director → ME
  • 8
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED - 2004-10-12
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2009-07-06
    IIF 32 - Director → ME
    2005-04-20 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 9
    HEALTHCARE PARENT LIMITED
    - now 06627338
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06892110... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 34 - Director → ME
    2008-10-01 ~ 2009-07-06
    IIF 44 - Secretary → ME
  • 10
    HYBRAERO LIMITED
    10124799
    C/o Faradair Unit 5 Spring Business Park, New Lane, Havant, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 13 - Director → ME
  • 11
    JACMIX LIMITED - now
    MODULECO SERVICES LIMITED - 2016-02-16
    MODULECO LIMITED
    - 2013-10-22 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-09-03 04121623 05940675... (more)
    MODULECO LIMITED
    - 2007-05-04 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-04-30 04121623 05940675... (more)
    MODULAR BUILDING DESIGN LIMITED
    - 2007-01-23 04121623 05940675
    DESIGN BURO (LONDON) LIMITED - 2004-02-26
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-05 ~ 2007-12-31
    IIF 45 - Secretary → ME
  • 12
    KITCHEN FM LIMITED
    - now 05940675 02308908
    MODULAR BUILDING DESIGN LIMITED
    - 2009-02-25 05940675 04121623
    PKL HEALTHCARE LIMITED
    - 2007-01-23 05940675 04121623... (more)
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05818973... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2013-10-07
    IIF 21 - Director → ME
    2006-10-30 ~ 2013-10-07
    IIF 42 - Secretary → ME
  • 13
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED
    - 2012-11-15 06627288 04121623... (more)
    CHARCO 23 LIMITED
    - 2008-10-22 06627288 10922505... (more)
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 35 - Director → ME
    2008-10-01 ~ 2009-07-06
    IIF 47 - Secretary → ME
  • 14
    NEW HOPE CHRISTIAN COUNSELLING
    07501815
    70 Saltisford, Warwick, Warwickshire
    Active Corporate (15 parents)
    Officer
    2011-01-21 ~ 2013-07-24
    IIF 27 - Director → ME
  • 15
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-09-29
    IIF 36 - Director → ME
  • 16
    PKL EBT TRUSTEES LIMITED
    07110165
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ 2010-04-22
    IIF 37 - Director → ME
    2010-11-01 ~ 2013-10-07
    IIF 25 - Director → ME
  • 17
    PKL GROUP (UK) LIMITED
    - now 02308713
    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
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2013-10-07
    IIF 20 - Director → ME
    2005-04-20 ~ 2013-10-07
    IIF 46 - Secretary → ME
  • 18
    PKL INTERMEDIATE LIMITED
    07110006 03036762
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-21 ~ 2013-10-07
    IIF 29 - Director → ME
  • 19
    PKL PARENT LIMITED
    - now 06627298
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06395445... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-10-07
    IIF 24 - Director → ME
    2008-10-01 ~ 2013-10-07
    IIF 40 - Secretary → ME
  • 20
    PKL TOPCO LIMITED
    07110339
    Stella Way, Bishops Cleeve, Cheltenham
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-22 ~ 2013-10-07
    IIF 30 - Director → ME
  • 21
    PORTABLE KITCHENS LIMITED
    02659772 02308713... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-28 ~ 2013-10-07
    IIF 19 - Director → ME
    2005-04-20 ~ 2013-10-07
    IIF 38 - Secretary → ME
  • 22
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 7 - Director → ME
  • 23
    PRODRIVE 2000 LIMITED
    - now 01328045 01777085... (more)
    PRODRIVE HOLDINGS LIMITED - 2000-01-31
    DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PRODRIVE ADVANCED TECHNOLOGIES LIMITED
    07409797
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    IIF 3 - Director → ME
  • 25
    PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
    - now 03255719
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 6 - Director → ME
  • 26
    PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
    - now 03255718
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
    - now 02584542
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 28
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2014-01-27 ~ now
    IIF 12 - Director → ME
  • 29
    PRODRIVE E RACING LIMITED
    - now 05719852
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    PRODRIVE F1 LTD - 2006-03-03
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 18 - Director → ME
  • 30
    PRODRIVE ENGINEERING LIMITED
    - now 09555248 02004689
    PRODRIVE PROJECTS LIMITED
    - 2015-05-01 09555248 02004689
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-04-22 ~ now
    IIF 5 - Director → ME
  • 31
    PRODRIVE INVESTMENTS LIMITED
    - now 02298732
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 1 - Director → ME
  • 32
    PRODRIVE MOTORSPORT LIMITED
    - now 01777085
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 10 - Director → ME
  • 33
    PRODRIVE VENTURES LIMITED
    - now 08115343
    TUNNELLER LIMITED
    - 2016-12-05 08115343
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 8 - Director → ME
  • 34
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED
    - 2017-03-24 06627356 02923283
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 02389381... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 23 - Director → ME
    2008-10-30 ~ 2013-10-07
    IIF 41 - Secretary → ME
  • 35
    RALLY 2011 LIMITED
    - now 06001722
    RALLY99 LIMITED - 2009-11-27
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2015-12-16 ~ now
    IIF 4 - Director → ME
  • 36
    SYSTEM KITCHENS LIMITED
    - now 06627279 02339103
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 10922175... (more)
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2008-07-29
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 22 - Director → ME
    2008-10-30 ~ 2013-10-07
    IIF 43 - Secretary → ME
  • 37
    THE HUMMINGBIRD BICYCLE COMPANY LIMITED
    09771456
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2016-06-07 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.