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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 11
  • 1
    De Guelle, Juliette Ange
    Bank Official born in July 1973
    Individual (45 offsprings)
    Officer
    2010-09-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Embery, Paul James
    Trust Manager born in June 1960
    Individual (43 offsprings)
    Officer
    2003-07-08 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Brierley, Kenneth Charles
    Banker born in November 1947
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (35 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Jamey Henry
    Bank Offical born in December 1977
    Individual (51 offsprings)
    Officer
    2010-09-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (78 offsprings)
    Officer
    2001-07-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Day, Jane Elizabeth
    Individual (26 offsprings)
    Officer
    2001-07-27 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 8
    Gully, Steve Thomas
    Assistant Trust Manager born in March 1977
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2010-10-14
    OF - Director → CIF 0
    Gully, Steve Thomas
    Assistant Trust Manager
    Individual (8 offsprings)
    Officer
    2003-07-08 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 9
    3, C.p. 5002, Place Isaac-mercier, Geneva 11, Switzerland
    Corporate (1 offspring)
    Officer
    2010-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2001-07-02 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2001-07-02 ~ 2001-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMETHUS VENTURES (UK) LIMITED

Period: 2001-08-01 ~ 2013-11-12
Company number: 04244647
Registered names
PROMETHUS VENTURES (UK) LIMITED - Dissolved
LAWGRA (NO.777) LIMITED - 2001-08-01 04255820... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • PROMETHUS VENTURES (UK) LIMITED
    Info
    LAWGRA (NO.777) LIMITED - 2001-08-01
    Registered number 04244647
    2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London SW19 4QN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2013-11-12 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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