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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 24
  • 1
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Oldale, John Keith
    Solicitor born in November 1937
    Individual (24 offsprings)
    Officer
    1991-07-09 ~ 1991-09-04
    OF - Director → CIF 0
  • 3
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (23 offsprings)
    Officer
    1991-09-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    1991-09-30 ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Legal Adviser
    Individual (21 offsprings)
    Officer
    1991-09-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 7
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-07-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    1993-10-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 12
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1991-09-04 ~ 1992-12-15
    OF - Director → CIF 0
    1995-03-06 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1999-10-15 ~ 2000-01-26
    OF - Secretary → CIF 0
    2001-01-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 16
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 18
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 20
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual (51 offsprings)
    Officer
    1991-07-09 ~ 1991-09-04
    OF - Director → CIF 0
  • 22
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1991-09-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1991-07-09 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 24
    Second Floor, 155 Bishopsgate, London
    Corporate (7 offsprings)
    Officer
    1992-07-02 ~ 1999-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PREBON INVESTMENTS LIMITED

Period: 1992-03-23 ~ 2012-09-13
Company number: 02627770
Registered names
PREBON INVESTMENTS LIMITED - Dissolved
MAWLAW 118 LIMITED - 1991-09-05 02608880... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PREBON INVESTMENTS LIMITED
    Info
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1992-03-23
    Registered number 02627770
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-09 and dissolved on 2012-09-13 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.