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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 27
  • 1
    Henderson, Gordon
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual (13 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-09-26
    OF - Secretary → CIF 0
    1997-09-08 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 2
    Goodhew, Ian Stephen
    Individual (26 offsprings)
    Officer
    1994-09-16 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 3
    Huckle, Sandra Dawn
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Scott, William Andrew Black
    Born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-09-26
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Andrew Jack
    Individual (183 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    1995-03-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Vogel, Michael Andrew
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1994-02-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2002-06-30 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 11
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    1995-03-31 ~ 1996-04-03
    OF - Director → CIF 0
  • 15
    Knowles, Roger Peter
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 16
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    1997-09-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Colman, Warren Jay
    Born in December 1957
    Individual (17 offsprings)
    Officer
    1994-02-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-09-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 20
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-09-26
    OF - Director → CIF 0
    1997-09-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Plumpton, John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 22
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Simon Allport
    Individual (185 offsprings)
    Insolvency
    2012-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Coupe, Ernest Peter
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1994-03-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 25
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-10-13 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 27
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

Period: 1994-03-16 ~ 2013-10-01
Company number: 02421634
Registered names
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
QUESTSTACK LIMITED - 1994-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    Info
    QUESTSTACK LIMITED - 1994-03-16
    Registered number 02421634
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 and dissolved on 2013-10-01 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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