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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
Active 5
  • 1
    Maude, Francis Anthony Aylmer, The Right Hon.
    Politician born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Robert David
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkett, Lee James
    Chief Executive born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Birkett, Lynne Patricia
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Keenan, Stephen John
    Finance M Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Lycett, Keith Bethell
    Consultant born in September 1935
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 3
    Sample, Edward Kevin
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Cresswell, Margaret
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Chadwick, Suzanne Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 6
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Nominee Director → CIF 0
    2002-07-24 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTBURY HOLDINGS PLC

Previous name
PILOTCARE PLC - 2002-08-02
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PRESTBURY HOLDINGS PLC
    Info
    PILOTCARE PLC - 2002-08-02
    Registered number 04494134
    icon of addressHodgsons, Nelson House Park Road, Timperley, Cheshire WA14 5BZ
    PUBLIC LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2015-12-23 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.