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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 28
  • 1
    Schwartz, David Jacob
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Fox, John Kenneth
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hartz, John Frederick
    Chartered Accountant born in June 1963
    Individual (79 offsprings)
    Officer
    1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
    1995-11-24 ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (29 offsprings)
    Officer
    1995-05-02 ~ 1995-05-12
    OF - Director → CIF 0
    Wright, Timothy James
    Venture Capitalist
    Individual (29 offsprings)
    Officer
    1995-05-02 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 5
    Dykes, John Bryan
    Chartered Accountant/Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Smith, Percy Thomas Willson
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 7
    Moulton, Jonathan Paul
    Banker born in October 1950
    Individual (149 offsprings)
    Officer
    1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Bolan, Robert Mervyn
    Manufacturing Manager born in January 1944
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 9
    Macklin, Barry Walter
    Sales And Marketing Manager born in June 1948
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Moreland-green, John Guy
    Chief Executive born in November 1944
    Individual (3 offsprings)
    Officer
    1991-09-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 11
    Abernethy, John Bruce
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-04-16
    OF - Director → CIF 0
  • 12
    Gray, Thomas Crawford
    Chartered Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    1995-05-02 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Jacques, William Barry
    Certified Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Waller, Donald Reginald
    Chief Operations Officer
    Individual (1 offspring)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Wienand, Harold Bryan
    Chartered Accountant/Director born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Elkington, Gordon William
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Margry, Jacques Gerard
    Director
    Individual (8 offsprings)
    Officer
    1995-05-02 ~ 1997-01-15
    OF - Director → CIF 0
  • 18
    Burchell, Philip Raymond
    Chartered Accountant born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-05-02
    OF - Director → CIF 0
  • 19
    Molloy, Glenn Robert
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2006-08-10
    OF - Director → CIF 0
  • 20
    Burton, Neil Gerard
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 21
    Henderson, George
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1992-12-07
    OF - Director → CIF 0
  • 22
    Tinsley, Arthur John
    Certified Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-05-02
    OF - Director → CIF 0
    Tinsley, Arthur John
    Director
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 23
    Howard, John
    Chartered Accountant born in October 1944
    Individual (10 offsprings)
    Officer
    1995-05-12 ~ 2005-12-22
    OF - Director → CIF 0
    Howard, John
    Group Finance Director
    Individual (10 offsprings)
    Officer
    1995-05-12 ~ 1999-10-10
    OF - Secretary → CIF 0
  • 24
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Gamble, David
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 26
    Fielden, Christopher Thomas
    Group Legal Adviser born in November 1942
    Individual (17 offsprings)
    Officer
    1993-12-31 ~ 1995-05-02
    OF - Director → CIF 0
  • 27
    Wowk, Jury Ivan
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-04-16
    OF - Director → CIF 0
  • 28
    Duckworth, Simon Charles
    Individual (35 offsprings)
    Officer
    1999-10-10 ~ 2000-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

01791319 LIMITED

Period: 2002-08-14 ~ 2017-09-05
Company number: 01791319
Registered names
01791319 LIMITED - Dissolved
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22 01773562... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • 01791319 LIMITED
    Info
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 2002-08-14
    NEWCO PLC - 2002-08-14
    JORDANS 149 PUBLIC LIMITED COMPANY - 2002-08-14
    Registered number 01791319
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 and dissolved on 2017-09-05 (33 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.