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

PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Previous name
PRESTIGE TECHNOLOGY SOLUTIONS LIMITED - 2017-05-17
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
Active 4
  • 1
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    6 Stanier Road, Calne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    6 Stanier Road, Calne, Uk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PRESTIGE SYSTEMS PUBLIC LIMITED COMPANY - 2005-08-31
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.