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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
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Oldale, John Keith
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1991-09-04
    OF - Director → CIF 0
  • 6
    Taylor, Kim Michael
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1991-09-04
    OF - Director → CIF 0
  • 10
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 11
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2004-10-13
    OF - Director → CIF 0
    Mayhill, Geoffrey Ronald
    Legal Adviser
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 13
    Neville, Simon Andrew
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Ankers, Peter
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-01-26
    OF - Secretary → CIF 0
    icon of calendar 2001-01-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 19
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-04 ~ 1992-12-15
    OF - Director → CIF 0
    icon of calendar 1995-03-06 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-07-09 ~ 1991-09-04
    PE - Secretary → CIF 0
  • 21
    ESCOBAR ENTERPRISE LIMITED
    icon of addressSecond Floor, 155 Bishopsgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-07-02 ~ 1999-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PREBON INVESTMENTS LIMITED

Previous names
F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
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
    icon of addressTower 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.