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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
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    FLOWERBEACH LIMITED - 2004-10-28
    icon of addressPromethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Charlier, Jean-yves
    Chief Executive Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 3
    Jury, Stephen Thomas Hoyle
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Pilkington, John William
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Baxter, Ian Anthony
    Chief Financial Officer born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Baker, Wendy
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Unsworth, Peter
    Engineering Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Ward, Louise Linley
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Bickerstaffe, Ian Michael
    Financial Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-23
    OF - Secretary → CIF 0
  • 11
    Hemmington, Trevor
    Marketing Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-25
    OF - Director → CIF 0
  • 12
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 13
    Lawton, Michael David
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Baker, Michael Henry
    Operations Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Walmsley, David Loynds
    Certified Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 2004-09-11
    OF - Director → CIF 0
  • 16
    Batchelor, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 17
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 19
    Marshall, James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMETHEAN (HOLDINGS) LIMITED

Previous names
RUSWELL LIMITED - 1989-04-12
T D S NUMONICS LIMITED - 1991-11-21
TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROMETHEAN (HOLDINGS) LIMITED
    Info
    RUSWELL LIMITED - 1989-04-12
    T D S NUMONICS LIMITED - 1989-04-12
    TDS DIGITIZERS (HOLDINGS) LTD - 1989-04-12
    TDS PROMETHEAN (HOLDINGS) LIMITED - 1989-04-12
    Registered number 02359658
    icon of addressPromethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PROMETHEAN (HOLDINGS) LIMITED
    S
    Registered number 02359658
    icon of addressPromethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS DIGITIZERS LIMITED - 1992-06-10
    TDS PROMETHEAN LIMITED - 2004-10-07
    icon of addressPromethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    PROMETHEAN WORLD LIMITED - 2010-02-12
    icon of addressPromethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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