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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 24
  • 1
    Marshall, James
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Bickerstaffe, Ian Michael
    Born in November 1959
    Individual (34 offsprings)
    Officer
    2004-10-25 ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Individual (34 offsprings)
    Officer
    (before 1992-02-14) ~ 2005-11-23
    OF - Secretary → CIF 0
  • 3
    Baker, Wendy
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Louise Linley
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Dracup, Steven
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Home, Iain
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 8
    Pilkington, John William
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Hemmington, Trevor
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 11
    Lawton, Michael David
    Born in December 1940
    Individual (15 offsprings)
    Officer
    (before 1992-02-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Holmes, John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 13
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Charlier, Jean-yves
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Baker, Michael Henry
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1996-12-05
    OF - Director → CIF 0
  • 16
    Leung Lim Kin, Simon
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 17
    Pickup, Paul
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Jury, Stephen Thomas Hoyle, Mr.
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2002-11-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    Batchelor, Andrew John
    Individual (92 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 20
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 21
    Unsworth, Peter
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 22
    Curtis, Ian David
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 23
    Baxter, Ian
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 24
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMETHEAN LIMITED

Period: 2006-12-29 ~ now
Company number: 01308938 03140648
Registered names
PROMETHEAN LIMITED - now 03140648
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
26110 - Manufacture Of Electronic Components

  • PROMETHEAN LIMITED
    Info
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2006-12-29
    TDS CAD-GRAPHICS LTD - 2006-12-29
    TDS DIGITIZERS LIMITED - 2006-12-29
    TERMINAL DISPLAY SYSTEMS LIMITED - 2006-12-29
    Registered number 01308938
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire BB7 1EB
    PRIVATE LIMITED COMPANY incorporated on 1977-04-15 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.