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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
Active 5
  • 1
    Gregg, Ian Andrew
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Green, Elizabeth Anne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Rooney, Bernard William
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Shanab, Sara
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Newbold, Paul Laurence
    Interim Head Of Development & Property Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Bishop, Rebecca Jessica
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Shackleton, Deborah Frances
    Group Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Towers, Robert Leslie
    Self Employed Risk Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Owens, Anne-marie
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 6
    Waddington, Neil Andrew
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Graham, John Henry
    Relationship Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Holden, Lawrence
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Fogden, Geoffrey Harold
    Non Executive Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2018-02-03
    OF - Director → CIF 0
  • 10
    Matthews, Carol Mary
    Group Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Furlong, Gwynne Patrick
    Consultant Surveyor - Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Broadbent, David William
    Residential Consultancy Work born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    Povall, Stuart Geoffrey
    Chartered Surveyor born in February 1935
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Baggaley, Joy Elizabeth
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2017-02-28
    OF - Director → CIF 0
    Baggaley, Joy Elizabeth
    Director Of Finance & Company
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Hitchcock, Peter James
    Chartered Surveyor - Partner born in November 1946
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Bennett, Simon Maxwell
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Harper, A J
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Marsden, James Stuart
    Retired Chartered Surveyor born in December 1930
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 19
    Heath, Christopher
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    icon of address2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROSPECT (GB) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PROSPECT (GB) LIMITED
    Info
    Registered number 04192419
    icon of address2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PROSPECT (GB) LIMITED
    S
    Registered number 04192419
    icon of address2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseydide, United Kingdom, L24 8RF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PROSPECT (GB) LIMITED
    S
    Registered number 4192419
    icon of address2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, England, L24 8RF
    Limited Company in Companies House, England
    CIF 2
  • PROSPECT (GB) LIMITED
    S
    Registered number 04192419
    icon of address2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF
    Limnited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2023-01-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-01-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-01-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2023-01-06
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-01-06
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.