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

PROMETHEAN (HOLDINGS) LIMITED

Previous names
TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
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
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 11 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
    Promethean 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
    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
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (2 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.