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
    Wang, Lily Kang
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Charlot, David Emmanuel
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS SOLUTIONS (UK) LIMITED - 2011-01-06
    RADIUS SOLUTIONS LIMITED - 2004-09-29
    SLINN COMPUTER GROUP LIMITED - 1991-12-24
    SLINN SYSTEMS LIMITED - 1986-12-02
    Manor Farm, High Street, Dronfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Andersen, Carol
    Director born in April 1942
    Individual
    Officer
    2002-08-12 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Grindal, Christopher Richard Lancastre
    Individual
    Officer
    2001-04-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Duncan, Anthony John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Byrnes, Paul Anthony
    Company Director born in April 1953
    Individual
    Officer
    1999-11-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Josephson, Andrew Robert
    Technical Manager born in September 1957
    Individual
    Officer
    1999-11-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    Williamson, Jerry
    Printer born in July 1939
    Individual
    Officer
    2002-11-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Triest, Daniel
    Director Of Tax born in August 1959
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Grab, Alex
    Individual
    Officer
    2018-11-06 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 9
    Cheyne, Michael
    Company Director born in November 1958
    Individual
    Officer
    2004-08-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Ko, Bryan Seuk
    Attorney born in February 1971
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    Midgley, Mary Helen
    Individual
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Paul, Douglas
    Investment Manager born in July 1960
    Individual
    Officer
    2000-06-29 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Ludgate Nominees Limited
    Individual
    Officer
    1999-07-07 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 14
    Cairns, Niall Charles Edgar
    Investment Manager born in January 1964
    Individual
    Officer
    1999-11-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 15
    Wicks, Stuart
    Individual
    Officer
    2010-07-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 16
    Carter, Phillip
    Investment Manager born in July 1970
    Individual
    Officer
    2006-10-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Buyse, Filip
    Director born in May 1957
    Individual
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Director → CIF 0
    Buyse, Filip
    Individual
    Officer
    2008-11-21 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 18
    Mallozzi, Frank
    Sales Executive born in June 1962
    Individual
    Officer
    2011-08-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 19
    Lusty, Justin William
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 20
    Seel, Christopher John
    Company Director born in November 1968
    Individual
    Officer
    1999-12-07 ~ 2002-07-23
    OF - Director → CIF 0
    Seel, Christopher John
    Individual
    Officer
    1999-08-03 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 21
    Zamiska, Gene
    Chief Accounting Officer born in October 1961
    Individual
    Officer
    2018-08-03 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Frost, Graeme Andrew
    Director born in August 1956
    Individual
    Officer
    2004-11-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Olin, Marc David
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Johnson, Christopher Michael
    Software born in February 1958
    Individual
    Officer
    1999-08-03 ~ 2003-10-21
    OF - Director → CIF 0
    Johnson, Christopher Michael
    Director born in February 1958
    Individual
    2009-10-30 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Tayler, Gregory Bruce
    Vp Finance born in June 1957
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 26
    Fitz, Grant Edwin
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2021-02-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 27
    Harman, Mark Peter
    Individual
    Officer
    2002-04-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 28
    Charles, John
    Company Director born in September 1959
    Individual
    Officer
    1999-11-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    Pilette, Vincent
    Chief Financial Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 30
    Loughlin, John James
    Director born in November 1958
    Individual
    Officer
    2002-08-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 31
    Clark, Whitney
    Individual
    Officer
    2019-08-16 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 32
    Green, Brandon Wegner
    Accountant Opa born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2018-08-03
    OF - Director → CIF 0
    Green, Brandon Wegner
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 33
    Sparling, David Leslie
    General Manager born in June 1958
    Individual
    Officer
    1999-11-02 ~ 2002-06-20
    OF - Director → CIF 0
  • 34
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-07 ~ 1999-08-03
    PE - Nominee Director → CIF 0
    1999-07-07 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISM GROUP HOLDINGS LIMITED

Previous name
LUDGATE 202 LIMITED - 1999-08-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
  • PRISM GROUP HOLDINGS LIMITED
    Info
    LUDGATE 202 LIMITED - 1999-08-11
    Registered number 03802305
    Bowling Old Lane, Bradford West, Yorkshire BD5 7DT
    Private Limited Company incorporated on 1999-07-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.