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
    Mr David William Thompson
    Born in March 1947
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Grant David
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    SORTERA LIMITED - now
    Onslow House, 62 Broomfield Road, Chelmsford, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,735,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Sinclair, Rebecca Claire
    Individual
    Officer
    2008-08-18 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Winter, Thomas George
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2004-11-22
    OF - Director → CIF 0
    Winter, Thomas George
    Company Director
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 3
    Ievers, Michael John Eyre
    Born in March 1948
    Individual
    Officer
    2004-11-22 ~ 2009-02-16
    OF - Director → CIF 0
    Ievers, Michael John Eyre
    Individual
    Officer
    2004-11-22 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Mann, Gavin Ashley
    Individual (25 offsprings)
    Officer
    2009-01-02 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 5
    Chapman, Kieran Paul
    Accountant
    Individual
    Officer
    2007-01-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-06-04 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 7
    Black, Frederick
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    King, David Richard
    Company Director born in October 1953
    Individual (39 offsprings)
    Officer
    2003-08-27 ~ 2011-12-29
    OF - Director → CIF 0
  • 9
    Lambert, Robert James
    Sales Director born in November 1962
    Individual
    Officer
    2003-08-27 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-04 ~ 2003-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRODIGY RESEARCH AND DEVELOPMENT LIMITED

Previous names
MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • PRODIGY RESEARCH AND DEVELOPMENT LIMITED
    Info
    MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
    CODELIGHT LIMITED - 2003-09-18
    Registered number 04787848
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2003-06-04 and dissolved on 2018-05-15 (14 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.