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 2
  • 1
    Triest, Daniel
    Director Of Tax born in August 1959
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilette, Vincent
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Grindal, Christopher Richard Lancastre
    Accountant
    Individual
    Officer
    2001-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Byrnes, Paul Anthony
    Company Director born in April 1953
    Individual
    Officer
    1998-01-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Josephson, Andrew Robert
    Director born in September 1957
    Individual
    Officer
    1998-01-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Midgley, Mary Helen
    Individual
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 5
    Wicks, Stuart
    Individual
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 6
    Fagan, Raymond John
    Individual
    Officer
    1997-06-24 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 7
    Buyse, Filip
    Director
    Individual
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 8
    Lusty, Justin William
    Accountant
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Hall, Wendie Louise
    Company Director born in January 1960
    Individual
    Officer
    1998-01-06 ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Andrew
    Company Executive born in May 1944
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Director → CIF 0
    Fitzgerald, Andrew
    Co Executive
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 11
    Johnson, Christopher Michael
    Managing Director born in February 1958
    Individual
    Officer
    1998-01-06 ~ 2003-10-21
    OF - Director → CIF 0
  • 12
    Harman, Mark Peter
    Individual
    Officer
    2002-05-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 13
    Goodchild, Juile Belinda
    Individual
    Officer
    1999-09-01 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 14
    Charles, John
    Director born in September 1959
    Individual
    Officer
    1997-06-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Loughlin, John James
    Director born in November 1958
    Individual
    Officer
    2003-10-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 16
    Sparling, David Leslie
    Director born in June 1958
    Individual
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISM BUSINESS SOLUTIONS LIMITED

Previous name
MAKEHOW LIMITED - 1998-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PRISM BUSINESS SOLUTIONS LIMITED
    Info
    MAKEHOW LIMITED - 1998-02-11
    Registered number 03389562
    Midland House 2nd Floor, North Station Road, Colchester, Essex CO1 1RB
    Private Limited Company incorporated on 1997-06-20 and dissolved on 2014-02-04 (16 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.