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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
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 5
    Flinn, John Paul
    Financial Analyst born in January 1961
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Coombs, Darren John
    Svp born in February 1967
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    2000-05-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 11
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    2000-07-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 12
    Gregory, John Kenneth
    It Manager born in May 1943
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 14
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Sanderson, Geoffrey Frederick
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    FIRST DIRECTORS LIMITED
    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
  • 19
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY SERVICES (UK) LIMITED

Period: 2003-03-31 ~ 2012-09-14
Company number: 04001093
Registered names
PREBON TECHNOLOGY SERVICES (UK) LIMITED - Dissolved 03810754... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PREBON TECHNOLOGY SERVICES (UK) LIMITED
    Info
    KINETECH SERVICES (UK) LIMITED - 2003-03-31
    TRADING SYSTEMS SERVICES (UK) LIMITED - 2003-03-31
    Registered number 04001093
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.