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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
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (12 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenty, Evan
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRESTIGE TECHNOLOGY SOLUTIONS LIMITED - 2017-05-17
    2, Constable Crescent, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dawson, Elaine Dorothy Ann
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2017-05-12
    OF - Director → CIF 0
    Dawson, Elaine Dorothy Ann
    Individual (2 offsprings)
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
  • 2
    Dawson, John Adrian
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Tully, James Stephen
    It Director born in January 1968
    Individual
    Officer
    2000-06-01 ~ 2005-11-29
    OF - Director → CIF 0
    Tully, James Stephen
    Company Director born in January 1968
    Individual
    2005-12-12 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Gould, Robert John
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Jones, Mark Anthony
    Company Director born in September 1965
    Individual
    Officer
    2005-11-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Coyle, James Peter
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Grainger, Keith John
    Individual
    Officer
    1999-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Irish, Roy
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 9
    Truesdale, Diane Elizabeth
    Sales Director born in November 1956
    Individual
    Officer
    2000-06-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Truesdale, David James
    Company Director born in July 1972
    Individual
    Officer
    2005-11-29 ~ 2009-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE SYSTEMS LIMITED

Previous name
PRESTIGE SYSTEMS PUBLIC LIMITED COMPANY - 2005-08-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PRESTIGE SYSTEMS LIMITED
    Info
    PRESTIGE SYSTEMS PUBLIC LIMITED COMPANY - 2005-08-31
    Registered number 02323320
    6 Stanier Road, Calne SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 and dissolved on 2019-06-06 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • PRESTIGE SYSYTEMSLIMITED
    S
    Registered number 02323320
    3, Topaz Way, Bromsgrove, Worcestershire, England, B61 0GD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.