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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 14
  • 1
    Hazelhurst, Keeley Ann
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Triest, Daniel
    Director Of Tax born in August 1959
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Pilette, Vincent
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 4
    Midgley, Mary Helen
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 5
    Harman, Mark Peter
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 6
    Johnson, Christopher Michael
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Fitzgerald, Andrew
    Accountant born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-01-06
    OF - Director → CIF 0
    Fitzgerald, Andrew
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-12-06
    OF - Secretary → CIF 0
  • 8
    Champ, Ian Robert
    Engineer born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-01-06
    OF - Director → CIF 0
  • 9
    Wicks, Stuart
    Individual (12 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 10
    Loughlin, John James
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Grindal, Christopher Richard Lancastre
    Accountant
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Green, Brandon Wegner
    Individual (9 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Buyse, Filip
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Director → CIF 0
    Buyse, Filip
    Director
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 14
    Sparling, David Leslie
    Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-01-06
    OF - Director → CIF 0
parent relation
Company in focus

PRISM EUROPE LIMITED

Period: 2001-04-10 ~ 2014-08-05
Company number: 01626727
Registered names
PRISM EUROPE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PRISM EUROPE LIMITED
    Info
    QUANTITY AND TIME MANAGEMENT SYSTEMS LIMITED - 2001-04-10
    Registered number 01626727
    Midland House 2nd Floor, North Station Road, Colchester, Essex CO1 1RB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-02 and dissolved on 2014-08-05 (32 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.