logo
explain how to read the page

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 18
  • 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
    2000-07-05 ~ 2003-09-05
    OF - Director → CIF 0
    Collis, Sarah Ann
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-07-05 ~ 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
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Gross, Jeremy Martin
    Chief Technical Officer born in November 1939
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-02-28
    OF - Director → 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
    2000-07-05 ~ 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
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 13
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Sanderson, Geoffrey Frederick
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2004-10-13
    OF - Director → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 18
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED

Period: 2003-03-31 ~ 2012-09-14
Company number: 04027320
Registered names
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
    Info
    KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
    Registered number 04027320
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2012-09-14 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.