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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 29
  • 1
    Garrett, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Booth, Richard Herbert
    Managing Director born in November 1936
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Westwood, Stephen
    Business Consultant born in April 1951
    Individual (30 offsprings)
    Officer
    1998-03-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Strafford, David George
    Computer Consultant born in July 1941
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    England, David Michael
    Business born in April 1962
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Hoyle, David Stuart
    Chartered Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Director → CIF 0
    Hoyle, David Stuart
    Individual (15 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 8
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 9
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey Stephen
    Technical Director born in August 1958
    Individual (1 offspring)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Rand, Michael Guy
    Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Newton, Peter
    Sales Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Remzi, Nicholas Ahmet
    Salesmanager/Director born in November 1952
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Say, Kenneth Austin
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    Officer
    2005-02-28 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    Officer
    2005-02-28 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (101 offsprings)
    Officer
    2005-02-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 20
    Bolin, Bret Richard
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    Challinger, Sara
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 22
    Garrett, William John
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
    Garrett, William John
    Individual (4 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 23
    Sanderson, Brian William
    Computer Manager born in December 1937
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 25
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Wheeldon, Michael John
    Financial Manager born in July 1946
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 2001-04-24
    OF - Director → CIF 0
    Wheeldon, Michael John
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 27
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 28
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

PROLOG SYSTEMS LIMITED

Period: 1980-12-03 ~ 2024-11-06
Company number: 01532102
Registered name
PROLOG SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROLOG SYSTEMS LIMITED
    Info
    Registered number 01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1980-12-03 and dissolved on 2024-11-06 (43 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-24
    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.