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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 18
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2003-12-12 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Hopes, Philip Edward
    Chief Financial Officer born in March 1954
    Individual (9 offsprings)
    Officer
    1998-07-06 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Individual (9 offsprings)
    Officer
    1998-07-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Wragg, Lawrence De Villamil
    Corporate Adviser born in November 1943
    Individual (18 offsprings)
    Officer
    1998-07-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Filer, Mark Howard
    Accountant born in June 1967
    Individual (622 offsprings)
    Officer
    2005-11-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-05-18 ~ 1998-07-06
    OF - Nominee Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-05-18 ~ 1998-07-06
    OF - Nominee Director → CIF 0
  • 11
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-07-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2003-12-12 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
    2009-02-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-05-18 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
    2003-12-12 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-10-06 ~ 2009-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PRS 1 LIMITED

Period: 1998-07-06 ~ now
Company number: 03565652
Registered names
PRS 1 LIMITED - now
OXENHILL LIMITED - 1998-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRS 1 LIMITED
    Info
    OXENHILL LIMITED - 1998-07-06
    Registered number 03565652
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PRS 1 LIMITED
    S
    Registered number 03565652
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.