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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 12
  • 1
    Finney, David Roger
    Trustee Official born in October 1951
    Individual (49 offsprings)
    Officer
    1994-10-24 ~ 2000-02-07
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1994-10-24 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Young, Stephen James
    Solicitor born in January 1962
    Individual (9 offsprings)
    Officer
    1997-07-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (24 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, John Piers, Mr.
    Bank Official born in December 1961
    Individual (26 offsprings)
    Officer
    1995-11-28 ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Lovering, Roger Vincent
    Chartered Accountant born in December 1959
    Individual (44 offsprings)
    Officer
    1994-10-24 ~ 1997-07-30
    OF - Director → CIF 0
  • 7
    Newell, Frederick Leonard
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    1996-07-23 ~ 2000-02-07
    OF - Director → CIF 0
    2000-02-15 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Rivers, Clive John
    Co Sec born in August 1958
    Individual (21 offsprings)
    Officer
    2001-02-05 ~ 2011-06-23
    OF - Director → CIF 0
    Rivers, Clive John
    Co Sec
    Individual (21 offsprings)
    Officer
    1994-10-24 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-06 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-08-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-06 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT HEIGHTS (HOLDINGS) LIMITED

Period: 1995-11-01 ~ 2013-06-08
Company number: 02974740
Registered names
PROSPECT HEIGHTS (HOLDINGS) LIMITED - Dissolved
MAINHOBBY LIMITED - 1994-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROSPECT HEIGHTS (HOLDINGS) LIMITED
    Info
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1995-11-01
    Registered number 02974740
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2013-06-08 (18 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.