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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 22
  • 1
    Ginn, Richard Allen
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (30 offsprings)
    Officer
    2019-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Stammers, Neil Robert
    Born in August 1960
    Individual (38 offsprings)
    Officer
    2004-01-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Keep, Jonathan William
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Woodhams, Christopher Aubrey
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2019-12-20
    OF - Director → CIF 0
    Woodhams, Christopher Aubrey
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 8
    Watters, Eamonn
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Corbett, Grant Stuart Balfour
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Mcintyre, Timothy
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Bance, Hugh David
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2019-12-20
    OF - Director → CIF 0
    Bance, Hugh David
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 15
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2019-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Mills, Kenneth Albert
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Scott, Douglas
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-01-05 ~ 2004-01-23
    OF - Nominee Director → 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
  • 21
    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
  • 22
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-01-05 ~ 2004-01-23
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04
Dissolved on 2024-05-06
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-04 during the appointment or period of control
    Dissolved on 2023-06-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.