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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 16
  • 1
    Dearlove, Juliet Mary
    Born in March 1968
    Individual (121 offsprings)
    Officer
    2001-04-05 ~ 2005-06-24
    OF - Director → CIF 0
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-05 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Farr, Richard Eric
    Born in August 1957
    Individual (25 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Ankers, Peter
    Born in January 1949
    Individual (27 offsprings)
    Officer
    (before 1993-02-21) ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 8
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Gary Allan
    Born in June 1968
    Individual (32 offsprings)
    Officer
    1999-12-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (22 offsprings)
    Officer
    (before 1993-02-21) ~ 2004-10-13
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (22 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Second Floor, 155 Bishopsgate, London
    Corporate (9 offsprings)
    Officer
    (before 1993-02-21) ~ 2001-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PREBON NOMINEES LIMITED

Period: 1992-03-23 ~ 2015-03-12
Company number: 02584291
Registered names
PREBON NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2015-03-12
MAWLAW 99 LIMITED - 1991-04-24 02584290... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PREBON NOMINEES LIMITED
    Info
    F.P. NOMINEES LIMITED - 1992-03-23
    HACKETT (LONDON) LIMITED - 1992-03-23
    MAWLAW 99 LIMITED - 1992-03-23
    Registered number 02584291
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 and dissolved on 2015-03-12 (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.