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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 13
  • 1
    Jones, Mark Anthony
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Mark Anthony Jones
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grainger, Keith John
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
    Grainger, Keith John
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2005-11-29
    OF - Secretary → CIF 0
    Grainger, Keith John
    Company Secretary
    Individual (5 offsprings)
    2008-05-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Kenty, Evan
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Elaine Dorothy Ann
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2017-05-12
    OF - Director → CIF 0
    Dawson, Elaine Dorothy Ann
    Company Secretary
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2008-05-08
    OF - Secretary → CIF 0
    Mrs Elaine Dorothy Ann Dawson
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-12
    PE - Has significant influence or control → CIF 0
  • 5
    Irish, Roy
    Company Director born in January 1955
    Individual (25 offsprings)
    Officer
    2011-09-01 ~ 2017-05-12
    OF - Director → CIF 0
    Irish, Roy
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 6
    Coyle, James Peter
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2017-05-12
    OF - Director → CIF 0
    Mr James Peter Coyle
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, John Adrian
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    2002-07-24 ~ 2017-05-12
    OF - Director → CIF 0
    Mr John Adrian Dawson
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-12
    PE - Has significant influence or control → CIF 0
  • 9
    Truesdale, Diane Elizabeth
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Truesdale, David James
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    PARK PLACE TECHNOLOGIES LIMITED
    09398203 04494020... (more)
    2, Constable Crescent, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-05-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 13
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Period: 2017-05-17 ~ 2019-06-06
Company number: 04494020
Registered names
PARK PLACE TECHNOLOGIES PRESTIGE LIMITED - Dissolved 09398203... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARK PLACE TECHNOLOGIES PRESTIGE LIMITED
    Info
    PRESTIGE TECHNOLOGY SOLUTIONS LIMITED - 2017-05-17
    Registered number 04494020
    6 Stanier Road, Calne SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2019-06-06 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • PARK PLACE TECHNOLOGIES PRESTIGE LIMITED
    S
    Registered number missing
    2, Constable Crescent, London, England, N15 4QZ
    Limited Company
    CIF 1
  • PARK PLACE TECHNOLOGIES PRESTIGE LIMITED
    S
    Registered number 04494020
    2, Constable Crescent, London, England, N15 4QZ
    Limited Company in England & Wales, England
    CIF 2
  • PRESTIGE TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 04494020
    3, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
    Limited Company in England And Wales, United Kingdon
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PRESTIGE DATA CENTRE SOLUTIONS LIMITED
    07852011
    6 Stanier Road, Calne, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PRESTIGE DCS LIMITED
    09021277
    6 Stanier Road, Calne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PRESTIGE MANAGED SERVICES LIMITED
    10461543
    6 Stanier Road, Calne, Uk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-03 ~ 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
  • 4
    PRESTIGE SYSTEMS LIMITED
    - now 02323320
    PRESTIGE SYSTEMS PUBLIC LIMITED COMPANY - 2005-08-31
    6 Stanier Road, Calne, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.