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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
    Mann, Gavin Ashley
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 2
    Thompson, Grant David
    Company Director born in October 1972
    Individual (45 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr David William Thompson
    Born in March 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Black, Frederick
    Company Director born in July 1938
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Ievers, Michael John Eyre
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2009-02-16
    OF - Director → CIF 0
    Ievers, Michael John Eyre
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 6
    King, David Richard
    Company Director born in October 1953
    Individual (43 offsprings)
    Officer
    2003-08-27 ~ 2011-12-29
    OF - Director → CIF 0
  • 7
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2003-06-04 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 8
    Chapman, Kieran Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Lambert, Robert James
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Winter, Thomas George
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2004-11-22
    OF - Director → CIF 0
    Winter, Thomas George
    Company Director
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 11
    Sinclair, Rebecca Claire
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2003-06-04 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 13
    SORTERA LIMITED - now 02069980
    G.B.N. SERVICES LIMITED
    - 2024-06-04 02069980
    Onslow House, 62 Broomfield Road, Chelmsford, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRODIGY RESEARCH AND DEVELOPMENT LIMITED

Period: 2006-07-18 ~ 2018-05-15
Company number: 04787848
Registered names
PRODIGY RESEARCH AND DEVELOPMENT LIMITED - Dissolved
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 - 2006-07-18
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.