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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 20
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Flinn, John Paul
    Financial Analyst born in January 1961
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2000-01-27
    OF - Secretary → CIF 0
    2000-07-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 4
    Sanderson, Geoffrey Frederick
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-27 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 7
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
    Evans, Andrew Keith
    Accountant
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 11
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    2000-06-15 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-06-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-07-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 14
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    1999-07-26 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Gross, Jeremy Martin
    Chief Technical Officer born in November 1939
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1999-07-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-07-21 ~ 1999-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY LIMITED

Period: 2003-03-31 ~ 2012-09-14
Company number: 03810754
Registered names
PREBON TECHNOLOGY LIMITED - Dissolved 04001093
KINETECH LIMITED - 2003-03-31
MAWLAW 446 LIMITED - 1999-07-26 03773255... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • PREBON TECHNOLOGY LIMITED
    Info
    KINETECH LIMITED - 2003-03-31
    TRADING SYSTEMS LIMITED - 2003-03-31
    PREBON TECHNOLOGY SERVICES LIMITED - 2003-03-31
    MAWLAW 446 LIMITED - 2003-03-31
    Registered number 03810754
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2012-09-14 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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