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
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Challen, Nicola
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Collis, Sarah Ann
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Flinn, John Paul
    Financial Analyst born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual
    Officer
    2000-05-19 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Gregory, John Kenneth
    It Manager born in May 1943
    Individual
    Officer
    2001-04-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Coombs, Darren John
    Svp born in February 1967
    Individual
    Officer
    2003-04-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Ankers, Peter
    Individual
    Officer
    2000-07-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 12
    Sanderson, Geoffrey Frederick
    Director born in November 1951
    Individual
    Officer
    2001-04-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY SERVICES (UK) LIMITED

Previous names
KINETECH SERVICES (UK) LIMITED - 2003-03-31
TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
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 - 2000-06-19
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.