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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 31
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Richard Herbert
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Garrett, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 10
    Remzi, Nicholas Ahmet
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Smith, Jeffrey Stephen
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Rand, Michael Guy
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2005-02-28 ~ 2007-07-03
    OF - Director → CIF 0
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Westwood, Stephen
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1998-03-04 ~ 1999-01-25
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Garrett, William John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 2005-02-28
    OF - Director → CIF 0
    Garrett, William John
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 17
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2005-02-28 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2005-02-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 18
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Wheeldon, Michael John
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 2001-04-24
    OF - Director → CIF 0
    Wheeldon, Michael John
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 20
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Strafford, David George
    Born in July 1941
    Individual (13 offsprings)
    Officer
    1994-01-04 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 23
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 24
    Sanderson, Brian William
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    Hoyle, David Stuart
    Born in November 1965
    Individual (22 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Director → CIF 0
    Hoyle, David Stuart
    Individual (22 offsprings)
    Officer
    1998-06-11 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 27
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 28
    Say, Kenneth Austin
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 2000-05-12
    OF - Director → CIF 0
  • 29
    Newton, Peter
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-08-31
    OF - Director → CIF 0
  • 30
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 31
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.