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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 20
  • 1
    Goodchild, Juile Belinda
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 2
    Midgley, Mary Helen
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Charles, John
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Fitzgerald, Andrew
    Company Executive born in May 1944
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Director → CIF 0
    Fitzgerald, Andrew
    Co Executive
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Josephson, Andrew Robert
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Harman, Mark Peter
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 7
    Sparling, David Leslie
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Buyse, Filip
    Director
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Johnson, Christopher Michael
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2003-10-21
    OF - Director → CIF 0
  • 10
    Byrnes, Paul Anthony
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Lusty, Justin William
    Accountant
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 12
    Wicks, Stuart
    Individual (12 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Pilette, Vincent
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Grindal, Christopher Richard Lancastre
    Accountant
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Fagan, Raymond John
    Individual (14 offsprings)
    Officer
    1997-06-24 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 16
    Triest, Daniel
    Director Of Tax born in August 1959
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Loughlin, John James
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Hall, Wendie Louise
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1999-05-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-20 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-20 ~ 1997-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRISM BUSINESS SOLUTIONS LIMITED

Period: 1998-02-11 ~ 2014-02-04
Company number: 03389562
Registered names
PRISM BUSINESS SOLUTIONS LIMITED - Dissolved
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 status of the company number 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.