logo
explain how to read the page

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
    Ashton, Stephen Thurston
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 2
    Loughnane, Ian Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2014-09-01 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Gainham, John Bernard
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Hart, David Warne
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2017-03-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2014-09-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 9
    Bedford, John Anthony
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2000-02-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 11
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 13
    Wilson, Giles Thomas
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Tahmasebi, Khosrow
    Chartered Accountant born in June 1952
    Individual (18 offsprings)
    Officer
    1998-04-30 ~ 2000-02-04
    OF - Director → CIF 0
    Tahmasebi, Khosrow
    Individual (18 offsprings)
    Officer
    1998-04-30 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 16
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (14 offsprings)
    Officer
    1998-04-30 ~ 1998-08-12
    OF - Director → CIF 0
  • 17
    Hoyle, Arthur Philip
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2000-02-04
    OF - Director → CIF 0
    Hoyle, Arthur Philip
    Accountant born in May 1951
    Individual (8 offsprings)
    2000-06-22 ~ 2014-08-31
    OF - Director → CIF 0
    Hoyle, Arthur Philip
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 18
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2019-11-01 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 19
    Strobin, Michael Anthony
    Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 1999-05-19
    OF - Director → CIF 0
    Strobin, Michael Anthony
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 20
    Cullen, Declan William
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Cawthorn, Martin Nigel
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-09-13
    OF - Director → CIF 0
  • 22
    Tutte, John Frederick
    Managing Director born in June 1956
    Individual (77 offsprings)
    Officer
    2000-02-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Farrington, Peter Edmond Thomson
    Director born in July 1942
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 24
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 25
    Lawther, Samuel David
    Finance Director born in August 1957
    Individual (95 offsprings)
    Officer
    2000-02-04 ~ 2001-03-05
    OF - Director → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 27
    Parr, Stephen Michael
    Director Of Supply Chain born in January 1956
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 28
    Underwood, Andrew
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 29
    O'farrell, Michael Patrick
    Production Director born in June 1961
    Individual (29 offsprings)
    Officer
    2000-02-04 ~ 2002-12-24
    OF - Director → CIF 0
  • 30
    Weir, John Michael
    Marketing And Design Director born in May 1950
    Individual (25 offsprings)
    Officer
    2000-02-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Key, Philip Robertson
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-12-18
    OF - Director → CIF 0
  • 33
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1998-03-04 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 34
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    1998-03-04 ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PRESTOPLAN LIMITED

Period: 2007-01-05 ~ now
Company number: 03521811
Registered names
PRESTOPLAN LIMITED - now
DMWSL 226 LIMITED - 1998-06-15 03767102... (more)
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • PRESTOPLAN LIMITED
    Info
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 2007-01-05
    Registered number 03521811
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.