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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 37
  • 1
    Clark, Whitney
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 2
    Midgley, Mary Helen
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Johnson, Christopher Michael
    Software born in February 1958
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2003-10-21
    OF - Director → CIF 0
    Johnson, Christopher Michael
    Director born in February 1958
    Individual (4 offsprings)
    2009-10-30 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Lusty, Justin William
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 5
    Paul, Douglas
    Investment Manager born in July 1960
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Williamson, Jerry
    Printer born in July 1939
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Charlot, David Emmanuel
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Sparling, David Leslie
    General Manager born in June 1958
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Olin, Marc David
    Chief Financial Officer born in October 1964
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Charles, John
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Tayler, Gregory Bruce
    Vp Finance born in June 1957
    Individual (11 offsprings)
    Officer
    2021-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 12
    Wang, Lily Kang
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Mallozzi, Frank
    Sales Executive born in June 1962
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 14
    Fitz, Grant Edwin
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Grindal, Christopher Richard Lancastre
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Loughlin, John James
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Cairns, Niall Charles Edgar
    Investment Manager born in January 1964
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Carter, Phillip
    Investment Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Harman, Mark Peter
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 20
    Ludgate Nominees Limited
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 21
    Ko, Bryan Seuk
    Attorney born in February 1971
    Individual (17 offsprings)
    Officer
    2011-08-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 22
    Wicks, Stuart
    Individual (12 offsprings)
    Officer
    2010-07-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 23
    Cheyne, Michael
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Buyse, Filip
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2011-08-02
    OF - Director → CIF 0
    Buyse, Filip
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 25
    Duncan, Anthony John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 26
    Green, Brandon Wegner
    Accountant Opa born in December 1962
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ 2018-08-03
    OF - Director → CIF 0
    Green, Brandon Wegner
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 27
    Frost, Graeme Andrew
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2011-08-02
    OF - Director → CIF 0
  • 28
    Andersen, Carol
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-08-04
    OF - Director → CIF 0
  • 29
    Seel, Christopher John
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2002-07-23
    OF - Director → CIF 0
    Seel, Christopher John
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 30
    Triest, Daniel
    Director Of Tax born in August 1959
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 31
    Zamiska, Gene
    Chief Accounting Officer born in October 1961
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ 2019-08-09
    OF - Director → CIF 0
  • 32
    Grab, Alex
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 33
    Pilette, Vincent
    Chief Financial Officer born in December 1971
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 34
    Josephson, Andrew Robert
    Technical Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 35
    Byrnes, Paul Anthony
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 36
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1999-07-07 ~ 1999-08-03
    OF - Nominee Director → CIF 0
    1999-07-07 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 37
    ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED
    - now 01186329
    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 (23 parents, 6 offsprings)
    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
parent relation
Company in focus

PRISM GROUP HOLDINGS LIMITED

Period: 1999-08-11 ~ now
Company number: 03802305
Registered names
PRISM GROUP HOLDINGS LIMITED - now
LUDGATE 202 LIMITED - 1999-08-11 03802293... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.