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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
Active 3
  • 1
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Gross, Jeremy Martin
    Chief Technical Officer born in November 1939
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
    Evans, Andrew Keith
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Shaw, Gary Allan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 6
    Flinn, John Paul
    Financial Analyst born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Sanderson, Geoffrey Frederick
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 11
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Ankers, Peter
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-01-27
    OF - Secretary → CIF 0
    icon of calendar 2000-07-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 14
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2001-04-09
    OF - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY LIMITED

Previous names
TRADING SYSTEMS LIMITED - 2000-06-19
MAWLAW 446 LIMITED - 1999-07-26
KINETECH LIMITED - 2003-03-31
PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
Standard Industrial Classification
7260 - Other Computer Related Activities

  • PREBON TECHNOLOGY LIMITED
    Info
    TRADING SYSTEMS LIMITED - 2000-06-19
    MAWLAW 446 LIMITED - 2000-06-19
    KINETECH LIMITED - 2000-06-19
    PREBON TECHNOLOGY SERVICES LIMITED - 2000-06-19
    Registered number 03810754
    icon of addressTower 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.