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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 35
  • 1
    O'shaughnessy, Roy Langley
    Chief Executive born in October 1955
    Individual (35 offsprings)
    Officer
    2015-07-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Woodward, Mark
    Individual (11 offsprings)
    Officer
    2006-05-26 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Alexander, Carol Ann
    Chief Officer born in December 1950
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 4
    Nye, Gillian
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Beckingham, Neil Alfred
    Is Director born in July 1954
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Sheeran, Jude William Thomas
    Chief Operating Officer born in March 1974
    Individual (12 offsprings)
    Officer
    2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Mccrindle, Frederick James
    Consultant born in July 1949
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ 2015-04-15
    OF - Director → CIF 0
  • 8
    Gardner, Rhys Ioan Thomas
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Johnson, Matthew David
    Born in May 1985
    Individual (26 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, James
    Chief Finance Officer born in December 1989
    Individual (25 offsprings)
    Officer
    2023-07-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Keyzar, Max George Nicholas
    Business Dev Director born in December 1939
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2015-07-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Dearing, Philip Ronald
    Born in February 1950
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Beaven, Michael Philip
    Finance Director born in February 1955
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2006-05-26
    OF - Director → CIF 0
    Beaven, Michael Philip
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 15
    Burton, Sally
    Chief Execuitive born in April 1960
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Trevorrow, Catherine
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 17
    Woods, John Fisher
    Finance Director born in May 1938
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-09-09
    OF - Director → CIF 0
    Woods, John Fisher
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 18
    King, Stephen Noel
    Chief Finance Officer born in December 1964
    Individual (38 offsprings)
    Officer
    2021-06-04 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (38 offsprings)
    Officer
    2020-04-30 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 19
    Clifton, Richard William
    Commercial Director born in July 1970
    Individual (17 offsprings)
    Officer
    2019-09-03 ~ 2019-09-04
    OF - Director → CIF 0
  • 20
    Wwh Company Directors Limited
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 21
    Bradbeer, John Roger
    Retired born in August 1930
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 22
    Mason, Nicholas Charles
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2010-09-27
    OF - Director → CIF 0
  • 23
    Yarham, Marcus Stanley
    Director born in February 1974
    Individual (34 offsprings)
    Officer
    2023-09-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Oughton, Jacqueline Maria
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2019-07-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 25
    Hinton, David John
    Retired Consultant born in March 1935
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2009-07-23
    OF - Director → CIF 0
  • 26
    Pleace, Simon Mark
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Bell, James Nicholas
    Chief Executive born in April 1966
    Individual (30 offsprings)
    Officer
    2018-06-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Boyles, Robert Frank
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 29
    Mckinley, Carol Ann
    Individual (21 offsprings)
    Officer
    2021-01-26 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 30
    Miller, Scott Morley
    Chief Corporate Officer born in December 1967
    Individual (17 offsprings)
    Officer
    2022-05-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 31
    W W H Company Management Limited
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 32
    Carey, Nicholas Oliver Charles
    Chief Strategy Officer born in August 1986
    Individual (21 offsprings)
    Officer
    2019-05-10 ~ 2019-07-05
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (21 offsprings)
    Officer
    2014-01-28 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 33
    Hollins, Philip Martin
    Born in August 1947
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 34
    SHAW TRUST LIMITED
    SHAW TRUST LIMITED(THE) 01744121
    3rd Floor, 10 Victoria Street, Bristol, England
    Active Corporate (84 parents, 11 offsprings)
    Person with significant control
    2017-03-21 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    COMMERCIAL SERVICES TRADING LTD
    - now 05858178
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROSPECTS PAYROLL LIMITED

Period: 2023-09-30 ~ now
Company number: 03176328
Registered names
PROSPECTS PAYROLL LIMITED - now
WWH OPIUM LIMITED - 1996-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROSPECTS PAYROLL LIMITED
    Info
    SHAW TRUST SERVICES LIMITED - 2023-09-30
    WWH OPIUM LIMITED - 2023-09-30
    Registered number 03176328
    1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 (30 years). 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 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.