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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 6
  • 1
    Johnson, Matthew David
    Born in May 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Gillian
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Pleace, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Boyles, Robert Frank
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Dearing, Philip Ronald
    Born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    KENT COUNTY FACILITIES LTD - 2012-08-29
    icon of addressCorporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Burton, Sally
    Chief Execuitive born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Roy Langley
    Chief Executive born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    W W H Company Management Limited
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 4
    Hinton, David John
    Retired Consultant born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Bradbeer, John Roger
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Mccrindle, Frederick James
    Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    Gardner, Rhys Ioan Thomas
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    King, Stephen Noel
    Chief Finance Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 9
    Carey, Nicholas Oliver Charles
    Chief Strategy Officer born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-07-05
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 10
    Oughton, Jacqueline Maria
    Chief Operating Offiver born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Beckingham, Neil Alfred
    Is Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 12
    Clifton, Richard William
    Commercial Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Alexander, Carol Ann
    Chief Officer born in December 1950
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 14
    Yarham, Marcus Stanley
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Woodward, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 17
    Robertson, James
    Chief Finance Officer born in December 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    Keyzar, Max George Nicholas
    Business Dev Director born in December 1939
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Beaven, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2006-05-26
    OF - Director → CIF 0
    Beaven, Michael Philip
    Finance Director
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 20
    Mason, Nicholas Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-09-27
    OF - Director → CIF 0
  • 21
    Sheeran, Jude William Thomas
    Chief Operating Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Wwh Company Directors Limited
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 23
    Woods, John Fisher
    Finance Director born in May 1938
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-09-09
    OF - Director → CIF 0
    Woods, John Fisher
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 24
    Bell, James Nicholas
    Chief Executive born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Hollins, Philip Martin
    Born in August 1947
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 26
    Mckinley, Carol Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 27
    Miller, Scott Morley
    Chief Corporate Officer born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 28
    Trevorrow, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 29
    SHAW TRUST LIMITED(THE)
    icon of address3rd Floor, 10 Victoria Street, Bristol, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2017-03-21 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROSPECTS PAYROLL LIMITED

Previous names
WWH OPIUM LIMITED - 1996-06-18
SHAW TRUST SERVICES LIMITED - 2023-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROSPECTS PAYROLL LIMITED
    Info
    WWH OPIUM LIMITED - 1996-06-18
    SHAW TRUST SERVICES LIMITED - 1996-06-18
    Registered number 03176328
    icon of address1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.