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 2
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRESTIGE NURSING LIMITED - now
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Greenview House, 5 Manor Road, Wallington, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    De Tramasure, Sébastien Raymond
    Cfo Benefits & Rewards Services At Sodexo born in May 1973
    Individual
    Officer
    2017-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Sandoz, Didier Jean-marie Bernard
    Director born in July 1962
    Individual
    Officer
    2017-09-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Turner, Donna
    Operations Manager born in October 1967
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Morel, Nicolas Jean-pierre Baudouin
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Mistry, Sarosh
    Ceo Home Care Sodexo born in August 1969
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Jared, Diane Patricia
    Financial Director born in August 1958
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Jared, Diane Patricia
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Machuel, Denis Paul, Francois
    Ceo Personal & Home Services At Sodexo born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 9
    Bruce, Peter Barrie
    Company Director born in June 1934
    Individual
    Officer
    2001-12-11 ~ 2012-03-31
    OF - Director → CIF 0
    Bruce, Peter Barrie
    Company Director
    Individual
    Officer
    2001-12-11 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    Arnaudo, Laurent Paul Joseph
    Region Cfo Uk&I At Sodexo born in March 1967
    Individual
    Officer
    2017-03-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Bruce, Jonathan Peter
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Jonathan Peter Bruce
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 13
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2017-03-31 ~ 2020-06-25
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGE MEDICAL RECRUITMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • PRESTIGE MEDICAL RECRUITMENT LIMITED
    Info
    Registered number 04337488
    Kirkgate, 19-31 Church Street, Epsom KT17 4PF
    Private Limited Company incorporated on 2001-12-11 and dissolved on 2020-10-13 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.