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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 34
  • 1
    Sutton, Peter Alan
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 1992-04-10
    OF - Secretary → CIF 0
  • 2
    Hall, Anthony John
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Jerome Henry
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Walsh, John Michael
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 1994-06-05
    OF - Director → CIF 0
  • 6
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Matson, Paul
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Betts, Toni
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Ellen, Stuart John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 10
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2009-10-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2016-12-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 12
    Scott, Campbell Alistair
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Poole, David Robert
    Born in July 1914
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2003-04-14
    OF - Director → CIF 0
    Poole, David Robert
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 14
    Simmonds, Tom
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2022-02-24
    OF - Director → CIF 0
  • 16
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 17
    Davis, George Robert
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2008-09-19 ~ 2009-08-05
    OF - Director → CIF 0
  • 19
    Stevens, Duncan Howard
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2008-04-07 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 21
    Johnson, Steven Robert
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2016-12-31
    OF - Director → CIF 0
    2022-02-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 22
    Davis, Hazel
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-09) ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Margetts, Elaine
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Harrison, Guy Charles David
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-04-07
    OF - Director → CIF 0
    Harrison, Guy Charles David
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 25
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2008-04-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Aylward, Kevin John
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 28
    Aylward, Andrea
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 29
    Mason, Nigel
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 31
    Porter, Matthew Geoffrey
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2015-02-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 33
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSEARCH ASSET SOLUTIONS LIMITED

Period: 2008-04-30 ~ now
Company number: 02158381 06256883
Registered names
PROSEARCH ASSET SOLUTIONS LIMITED - now 06256883
ROYDOUBLE LIMITED - 1987-11-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROSEARCH ASSET SOLUTIONS LIMITED
    Info
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 2008-04-30
    Registered number 02158381
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.