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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 19
  • 1
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 4
    Ankers, Peter
    Individual (27 offsprings)
    Officer
    2000-07-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 5
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 6
    Collis, Sarah Ann
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2000-05-19 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Individual (34 offsprings)
    Officer
    2000-05-19 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Flinn, John Paul
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Keenan, Patrick Michael
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2000-05-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (22 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Sanderson, Geoffrey Frederick
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORY LIMITED 03997702
    72 New Bond Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY HOLDINGS LIMITED

Period: 2003-03-31 ~ 2012-09-14
Company number: 04001084
Registered names
PREBON TECHNOLOGY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PREBON TECHNOLOGY HOLDINGS LIMITED
    Info
    KINETECH HOLDINGS LIMITED - 2003-03-31
    TRADING SYSTEMS HOLDINGS LIMITED - 2003-03-31
    Registered number 04001084
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2012-09-14 (12 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.