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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 3
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Huw
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address135, Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Higaki, Keiji
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Burton, Anthony David
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Director born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Teraskiewicz, Edward Arnold
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Raver, Harold Mark
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Goddard, Peter Anthony
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Kember, William Percy
    Accountant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-04-25
    OF - Director → CIF 0
  • 13
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 15
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Hirose, Kimtake
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 17
    Potter, Michael John William
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2003-09-05
    OF - Director → CIF 0
  • 20
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 22
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 23
    Knowles, Michael Anthony
    Money Broker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Cameron Smail, Barry James
    Financial Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 25
    Van Der Lugt, Peter Corney
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-05-31
    OF - Director → CIF 0
    Van Der Lugt, Peter Corney
    Retired born in October 1945
    Individual
    icon of calendar 2002-03-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 26
    Harrison, John Trevor
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2005-01-27
    OF - Director → CIF 0
  • 27
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 28
    Smith, Terence Charles
    Chief Executive Officer born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 29
    Dyer Bartlett, Diana
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 30
    Bottcher, Friedrich Mathieu Jean
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2000-12-19
    OF - Director → CIF 0
  • 31
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 32
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 33
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 35
    Hoskins, Justin Wilbert
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 36
    Ankers, Peter
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 37
    Shiraishi, Yoshiharu
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 38
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 39
    Hooper, David Charles
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 40
    Airey, Michael Gareth
    Moneybroker born in July 1955
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 41
    Sugimoto, Yoshinosuke
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 42
    Plunkett, Stephen David
    Moneybroker born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
  • 43
    Dorjee, Frank Franciscus
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-10-28
    OF - Director → CIF 0
  • 44
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Honke, Masataka
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 46
    Rutter, David Edward
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-09-13
    OF - Director → CIF 0
  • 47
    Franks, Louis Eric Arthur
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2004-10-13
    OF - Director → CIF 0
  • 49
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PREBON GROUP LIMITED

Previous names
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PREBON GROUP LIMITED
    Info
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1999-05-28
    Registered number 02230414
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2023-09-14 (35 years 5 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.