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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 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Bedford, John Anthony
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Tahmasebi, Khosrow
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-04
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 7
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Gainham, John Bernard
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Hart, David Warne
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Lawther, Samuel David
    Finance Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 12
    Weir, John Michael
    Marketing And Design Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Ashton, Stephen Thurston
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 14
    Underwood, Andrew
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Loughnane, Ian Robert
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 17
    Hoyle, Arthur Philip
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-02-04
    OF - Director → CIF 0
    Hoyle, Arthur Philip
    Accountant born in May 1951
    Individual
    icon of calendar 2000-06-22 ~ 2014-08-31
    OF - Director → CIF 0
    Hoyle, Arthur Philip
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Farrington, Peter Edmond Thomson
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Cawthorn, Martin Nigel
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Parr, Stephen Michael
    Director Of Supply Chain born in January 1956
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 22
    O'farrell, Michael Patrick
    Production Director born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 23
    Tutte, John Frederick
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 24
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 25
    Wilson, Giles Thomas
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 27
    Cullen, Declan William
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Key, Philip Robertson
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-18
    OF - Director → CIF 0
  • 29
    Strobin, Michael Anthony
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-19
    OF - Director → CIF 0
    Strobin, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 30
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 32
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-03-04 ~ 1998-04-30
    PE - Director → CIF 0
  • 33
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-03-04 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTOPLAN LIMITED

Previous names
DMWSL 226 LIMITED - 1998-06-15
PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • PRESTOPLAN LIMITED
    Info
    DMWSL 226 LIMITED - 1998-06-15
    PRESTOPLAN PURPOSE BUILT LIMITED - 1998-06-15
    Registered number 03521811
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.