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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 8
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-10-24 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    2000-10-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2006-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-10-24 ~ dissolved
    OF - Director → CIF 0
    2000-10-24 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-09-06 ~ 2000-10-24
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-09-06 ~ 2000-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGE (NO.1) LIMITED

Period: 2000-10-24 ~ 2018-05-13
Company number: 04066387
Registered names
PRESTIGE (NO.1) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRESTIGE (NO.1) LIMITED
    Info
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Registered number 04066387
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2018-05-13 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • PRESTIGE (NO.1) LIMITED
    S
    Registered number 4066387
    1, C/o Wilmington Trust Sp Services (london) Ltd, Third Floor, King's Arms Yard, London, England, EC2R 7AF
    Prestige (No.1) Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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