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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 18
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2019-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-04-22 ~ 2004-06-11
    OF - Nominee Director → CIF 0
  • 3
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2005-05-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Over, Sarah Jane
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2004-07-29 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2019-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2004-06-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (143 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2004-06-11 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Fisher, Daniel Russell
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 13
    Schroeder, Jean-christophe
    Born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-04-22 ~ 2004-06-11
    OF - Nominee Director → CIF 0
  • 15
    PRS 8 PARENT LIMITED
    - now 05109204 04642609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    FIZZHURST LIMITED - 2004-06-14
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
    2004-06-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-04-22 ~ 2004-06-11
    OF - Nominee Secretary → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2004-06-11 ~ dissolved
    OF - Director → CIF 0
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Period: 2004-06-14 ~ 2020-08-01
Company number: 05109183 04703210... (more)
Registered names
PREFERRED RESIDENTIAL SECURITIES 8 PLC - Dissolved 04703210... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04
Dissolved on 2020-08-01
SHIMMERWOOD PLC - 2004-06-14
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREFERRED RESIDENTIAL SECURITIES 8 PLC
    Info
    SHIMMERWOOD PLC - 2004-06-14
    Registered number 05109183
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2020-08-01 (16 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.