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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
Active 8
  • 1
    Hawley, Christopher John
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Nagra, Kulwarn
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Mark
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Huggins, Paul Simon
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Michael
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Craig
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 7
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hetherington, Peter Andrew
    Chartered Accountant born in February 1931
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mr Mark Harris
    Born in April 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grainger, David
    Chartered Accountant born in November 1948
    Individual
    Officer
    1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 8
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (25 offsprings)
    Officer
    1997-04-23 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Christopher Jan Andrew Bliss
    Born in August 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Giles, Colin Andrew
    Individual
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 10
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    1997-05-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual
    Officer
    ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROSPECT NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PROSPECT NOMINEES LIMITED
    Info
    Registered number 01056137
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-30 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PROSPECT NOMINEES LIMITED
    S
    Registered number 01056137
    Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RAWLINSON AND HUNTER LIMITED - 2020-02-05
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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