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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 22
  • 1
    Marshall, James
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Bickerstaffe, Ian Michael
    Born in December 1959
    Individual (34 offsprings)
    Officer
    (before 1992-03-10) ~ 2005-11-23
    OF - Director → CIF 0
    Bickerstaffe, Ian Michael
    Individual (34 offsprings)
    Officer
    (before 1992-03-10) ~ 2005-11-23
    OF - Secretary → CIF 0
  • 3
    Baker, Wendy
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Krause, Allyson Guy
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Louise Linley
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Home, Iain
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    Pilkington, John William
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 8
    Hemmington, Trevor
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-10) ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Johnson, Neil Austin
    Chief Financial Officer born in January 1969
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Chief Financial Officer
    Individual (64 offsprings)
    Officer
    2005-11-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 10
    Lawton, Michael David
    Born in December 1940
    Individual (15 offsprings)
    Officer
    (before 1992-03-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Walmsley, David Loynds
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1992-04-09 ~ 2004-09-11
    OF - Director → CIF 0
  • 12
    Giterman, Arthur Gregory
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Charlier, Jean-yves
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Baker, Michael Henry
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-10) ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Jury, Stephen Thomas Hoyle, Mr.
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Batchelor, Andrew John
    Individual (92 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 17
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 18
    Unsworth, Peter
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 2004-10-25
    OF - Director → CIF 0
  • 19
    Cann, Herbert Anthony
    Born in January 1939
    Individual (49 offsprings)
    Officer
    1992-04-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    Curtis, Ian David
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 21
    Baxter, Ian
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 22
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England
    Active Corporate (26 parents, 1 offspring)
    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
parent relation
Company in focus

PROMETHEAN (HOLDINGS) LIMITED

Period: 2006-12-29 ~ now
Company number: 02359658
Registered names
PROMETHEAN (HOLDINGS) LIMITED - now
RUSWELL LIMITED - 1989-04-12
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROMETHEAN (HOLDINGS) LIMITED
    Info
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2006-12-29
    T D S NUMONICS LIMITED - 2006-12-29
    RUSWELL LIMITED - 2006-12-29
    Registered number 02359658
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire BB7 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • PROMETHEAN (HOLDINGS) LIMITED
    S
    Registered number 02359658
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England, BB7 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PROMETHEAN (HOLDINGS) LIMITED
    S
    Registered number 02359658
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.