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 4
  • 1
    Willis, Christopher Allerton
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leney, Michael David
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Fewtrell, William John
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2005-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Nattrass, Paul Ernest
    Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Webb, Leonard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Stone, Andrew Paul Gratien
    Dior born in June 1956
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2000-06-05
    OF - Director → CIF 0
  • 4
    White, Colin
    Contract Director born in November 1961
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Toms, Alan Adrian
    Chartered Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Adolphus, Stephen James
    Accountant born in June 1956
    Individual
    Officer
    2005-08-15 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Boughton, Marc
    Investment Exec born in February 1964
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 9
    Cain, Simon
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Taylor-clague, Albert Clive
    Director born in January 1929
    Individual
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 11
    Lancaster, Peter
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Huntsman, Oliver John Harold
    Investment Manager born in September 1955
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Spanswick, Michael James
    Director born in June 1943
    Individual
    Officer
    ~ 2005-08-12
    OF - Director → CIF 0
  • 14
    Edge, William
    Company Director born in October 1936
    Individual
    Officer
    1998-07-31 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PROSPECT & PEACHGATE GROUP

Previous names
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP - 2008-06-12
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED - 1998-04-09
WINGFIELD LIMITED - 1991-04-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PROSPECT & PEACHGATE GROUP
    Info
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    Registered number 02528153
    10 Furnival Street, London EC4A 1AB
    Private Unlimited Company incorporated on 1990-08-06 and dissolved on 2014-10-09 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.