logo
explain how to read the page

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 20
  • 1
    Gazard, Stephen Charles
    Managing Director born in July 1976
    Individual (54 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bance, Hugh David
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
    Bance, Hugh David
    Director
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Mills, Kenneth Albert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (27 offsprings)
    Officer
    2019-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (38 offsprings)
    Officer
    2004-01-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 7
    Ginn, Richard Allen
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 8
    Woodhams, Christopher Aubrey
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2019-12-20
    OF - Director → CIF 0
    Woodhams, Christopher Aubrey
    Ifa
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 9
    Mcintyre, Timothy
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Watters, Eamonn
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Scott, Douglas
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Keep, Jonathan William
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Corbett, Grant Stuart Balfour
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 16
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-01-05 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 18
    SIPPCHOICE TRUSTEES LIMITED
    - now 06869793
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-01-05 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 20
    QUILTER PRIVATE CLIENT ADVISERS LIMITED
    - now 06201261 11065240
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Period: 2004-04-06 ~ 2024-05-06
Company number: 05005255
Registered names
PRESCIENT FINANCIAL INTELLIGENCE LIMITED - Dissolved
MADESYSTEM LIMITED - 2004-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRESCIENT FINANCIAL INTELLIGENCE LIMITED
    Info
    MADESYSTEM LIMITED - 2004-04-06
    Registered number 05005255
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 and dissolved on 2024-05-06 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • PRESCIENT FINANCIAL INTELLIGENCE LIMITED
    S
    Registered number 05005255
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES JACQUES LIMITED
    05046148
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.