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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
Active 4
  • 1
    Elkington, Gordon William
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, John Kenneth
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waller, Donald Reginald
    Chief Operations Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Schwartz, David Jacob
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1995-05-12
    OF - Director → CIF 0
    Wright, Timothy James
    Venture Capitalist
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 2
    Burchell, Philip Raymond
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 3
    Bolan, Robert Mervyn
    Manufacturing Manager born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Howard, John
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-12-22
    OF - Director → CIF 0
    Howard, John
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1999-10-10
    OF - Secretary → CIF 0
  • 5
    Wienand, Harold Bryan
    Chartered Accountant/Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Gamble, David
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 7
    Burton, Neil Gerard
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 8
    Tinsley, Arthur John
    Certified Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-02
    OF - Director → CIF 0
    Tinsley, Arthur John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 9
    Moulton, Jonathan Paul
    Banker born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Fielden, Christopher Thomas
    Group Legal Adviser born in November 1942
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-02
    OF - Director → CIF 0
  • 12
    Hartz, John Frederick
    Chartered Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
    icon of calendar 1995-11-24 ~ 1996-04-18
    OF - Director → CIF 0
  • 13
    Jacques, William Barry
    Certified Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Abernethy, John Bruce
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2007-04-16
    OF - Director → CIF 0
  • 15
    Macklin, Barry Walter
    Sales And Marketing Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Wowk, Jury Ivan
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    Henderson, George
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 18
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-10 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 19
    Smith, Percy Thomas Willson
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 20
    Gray, Thomas Crawford
    Chartered Accountant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Molloy, Glenn Robert
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-08-10
    OF - Director → CIF 0
  • 22
    Margry, Jacques Gerard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1997-01-15
    OF - Director → CIF 0
  • 23
    Moreland-green, John Guy
    Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 24
    Dykes, John Bryan
    Chartered Accountant/Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
parent relation
Company in focus

01791319 LIMITED

Previous names
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
PRESTIGE GROUP PLC.(THE) - 2002-08-14
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
Standard Industrial Classification
7499 - Non-trading Company

  • 01791319 LIMITED
    Info
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1985-05-15
    PRESTIGE GROUP PLC.(THE) - 1985-05-15
    JORDANS 149 PUBLIC LIMITED COMPANY - 1985-05-15
    Registered number 01791319
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.