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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Furlong, Gwynne Patrick
    Consultant Surveyor - Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2011-04-07 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Broadbent, David William
    Residential Consultancy Work born in February 1954
    Individual (32 offsprings)
    Officer
    2017-03-09 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Newbold, Paul Laurence
    Interim Head Of Development & Property Consultant born in September 1963
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Hitchcock, Peter James
    Chartered Surveyor - Partner born in November 1946
    Individual (10 offsprings)
    Officer
    2005-02-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Gregg, Ian Andrew
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Waddington, Neil Andrew
    Managing Director born in March 1967
    Individual (32 offsprings)
    Officer
    2011-04-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Rooney, Bernard William
    Born in March 1957
    Individual (51 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Simon Maxwell
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2016-06-09 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Fogden, Geoffrey Harold
    Non Executive Director born in October 1950
    Individual (17 offsprings)
    Officer
    2009-02-04 ~ 2018-02-03
    OF - Director → CIF 0
  • 10
    Harper, A J
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Towers, Robert Leslie
    Self Employed Risk Consultant born in January 1954
    Individual (50 offsprings)
    Officer
    2009-02-04 ~ 2017-06-26
    OF - Director → CIF 0
  • 12
    Holden, Lawrence
    Solicitor born in September 1940
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 13
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Graham, John Henry
    Relationship Director born in November 1955
    Individual (6 offsprings)
    Officer
    2017-03-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    Povall, Stuart Geoffrey
    Chartered Surveyor born in February 1935
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Baggaley, Joy Elizabeth
    Chief Financial Officer born in February 1958
    Individual (21 offsprings)
    Officer
    2001-04-05 ~ 2017-02-28
    OF - Director → CIF 0
    Baggaley, Joy Elizabeth
    Director Of Finance & Company
    Individual (21 offsprings)
    Officer
    2001-04-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Bishop, Rebecca Jessica
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 18
    Matthews, Carol Mary
    Group Chief Executive born in December 1960
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Heath, Christopher
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Shanab, Sara
    Individual (33 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Shackleton, Deborah Frances
    Group Chief Executive born in September 1952
    Individual (22 offsprings)
    Officer
    2001-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Marsden, James Stuart
    Retired Chartered Surveyor born in December 1930
    Individual (7 offsprings)
    Officer
    2001-04-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Owens, Anne-marie
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 24
    Green, Elizabeth Anne
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 25
    THE RIVERSIDE GROUP LIMITED
    IP030938
    2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROSPECT (GB) LIMITED

Period: 2001-04-02 ~ now
Company number: 04192419 04046031
Registered name
PROSPECT (GB) LIMITED - now 04046031
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
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PROSPECT (GB) LIMITED
    S
    Registered number 04192419
    2, 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
    2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, England, L24 8RF
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BROOK VIEW (LEIGH) MANAGEMENT COMPANY LIMITED
    13332319
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-13 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    BUCKSHAW CENTRAL MANAGEMENT COMPANY LIMITED
    09483713
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENFIELDS (CLITHEROE) MANAGEMENT COMPANY LIMITED
    12106309
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    HALL PARK DRIVE MANAGEMENT COMPANY LIMITED
    10434560
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-18 ~ 2023-01-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HOLLINSGATE RESIDENTS MANAGEMENT COMPANY LIMITED
    17115209
    R M G House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MAINE PLACE MANAGEMENT COMPANY LIMITED
    06651886
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MANOR GREEN (HOLMES CHAPEL) MANAGEMENT COMPANY LIMITED
    10708389
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-04 ~ 2023-01-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    MITTON GRANGE MANAGEMENT COMPANY LIMITED
    14249947
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    ORCHARD FIELDS (SHAVINGTON) MANAGEMENT COMPANY LIMITED
    10712732
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ 2023-01-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    ROSE GARDENS (CLITHEROE) MANAGEMENT COMPANY LIMITED
    11432108
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2023-01-06
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    THE RIDINGS (LONGRIDGE) MANAGEMENT COMPANY LIMITED
    12106392
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    VALLEY VIEW (ROCHDALE) MANAGEMENT COMPANY LIMITED
    10709044
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-04 ~ 2023-01-06
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.