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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
    Pilkington, John William
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (62 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (62 offsprings)
    Officer
    2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Marshall, James
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Baker, Wendy
    Company Director 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
  • 6
    Leung Lim Kin, Simon
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Ward, Louise Linley
    Cfo born in April 1968
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Bickerstaffe, Ian Michael
    Financne Director born in November 1959
    Individual (26 offsprings)
    Officer
    2004-10-25 ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Individual (26 offsprings)
    Officer
    ~ 2005-11-23
    OF - Secretary → CIF 0
  • 10
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Pickup, Paul
    Director Of Operations born in August 1956
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Hemmington, Trevor
    Marketing Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Charlier, Jean-yves
    Chief Executive Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Unsworth, Peter
    Engineering Director born in September 1948
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 15
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Jury, Stephen Thomas Hoyle
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Lawton, Michael David
    Managing Director born in December 1940
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Batchelor, Andrew John
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 20
    Holmes, John
    Customer Services Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    Dracup, Steven
    Sales Director born in March 1956
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2004-10-25
    OF - Director → CIF 0
  • 22
    Baker, Michael Henry
    Operations Director born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 23
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    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
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

PROMETHEAN LIMITED

Period: 2006-12-29 ~ now
Company number: 01308938
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
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 1977-04-15 (48 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.