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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 23
  • 1
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    1997-05-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Giles, Colin Andrew
    Individual (6 offsprings)
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 7
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Grainger, David
    Chartered Accountant born in November 1948
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Nagra, Kulwarn
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2012-01-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    2000-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Hetherington, Peter Andrew
    Chartered Accountant born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    1997-04-23 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Christopher Jan Andrew Bliss
    Born in August 1957
    Individual (47 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
  • 15
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 19
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (49 offsprings)
    Officer
    2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    (before 1992-10-26) ~ 2005-01-25
    OF - Secretary → CIF 0
  • 20
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 21
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual (13 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 22
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 23
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROSPECT NOMINEES LIMITED

Period: 1972-05-30 ~ now
Company number: 01056137
Registered name
PROSPECT NOMINEES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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
child relation
Offspring entities and appointments 8
  • 1
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2021-05-11 ~ now
    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
  • 2
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    PARKDOVE LIMITED
    03104622
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 80 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
    R&H TRANSITION LIMITED
    - now 02202174 OC430503
    RAWLINSON AND HUNTER LIMITED
    - 2020-02-05 02202174
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    R&H TRUST CO (UK) LIMITED - now
    R&H TRUSTEE CO LIMITED
    - 2018-01-26 04101576
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    SNOWPORT LIMITED
    03104623
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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