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
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gazard, Stephen Charles
    Managing Director born in July 1976
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 12 offsprings)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mills, Kenneth Albert
    Director born in September 1944
    Individual
    Officer
    2005-03-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (20 offsprings)
    Officer
    2019-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2004-01-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Keep, Jonathan William
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Ginn, Richard Allen
    Director born in August 1951
    Individual
    Officer
    2004-12-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Woodhams, Christopher Aubrey
    Director born in December 1944
    Individual
    Officer
    2004-01-23 ~ 2019-12-20
    OF - Director → CIF 0
    Woodhams, Christopher Aubrey
    Ifa
    Individual
    Officer
    2004-01-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 7
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2019-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Scott, Douglas
    Director born in May 1953
    Individual
    Officer
    2005-08-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Corbett, Grant Stuart Balfour
    Director born in June 1964
    Individual
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Bance, Hugh David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
    Bance, Hugh David
    Director
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 11
    Mcintyre, Timothy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Watters, Eamonn
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-05 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-05 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Previous name
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
Active 1
  • C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,045 GBP2016-02-29
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.