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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 13
  • 1
    Birkett, Lynne Patricia
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2002-07-24 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 3
    Maude, Francis Anthony Aylmer, The Right Hon.
    Politician born in July 1953
    Individual (23 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Suzanne Jane
    Financial Controller
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Birkett, Lee James
    Chief Executive born in May 1972
    Individual (14 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Robert David
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Sample, Edward Kevin
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Lycett, Keith Bethell
    Consultant born in September 1935
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 9
    Keenan, Stephen John
    Finance M Director born in September 1962
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Cresswell, Margaret
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Director → CIF 0
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2008-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTBURY HOLDINGS PLC

Period: 2002-08-02 ~ 2015-12-23
Company number: 04494134
Registered names
PRESTBURY HOLDINGS PLC - Dissolved
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
    Hodgsons, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.