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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 20
  • 1
    Heyden, Sven
    Alernate Director born in January 1975
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2014-02-07 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 3
    Cathrall, Karen
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Stahl, Michael
    Fund Manager born in August 1981
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Hayes, Ernest
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2004-10-08 ~ 2006-09-14
    OF - Director → CIF 0
    Hayes, Ernest
    Director
    Individual (9 offsprings)
    Officer
    2004-10-08 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 6
    Klose, Uwe Udo
    Fund Controller born in November 1964
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Wiktora, Roman
    Fund Manager born in February 1985
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Ireland, Robert Mark
    Fund Manager born in May 1978
    Individual (11 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Jansen, Katrin
    Fund Manager born in June 1981
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Grochowksi, Christian
    Fund Manager born in September 1981
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Colde, Peter Cedric, Dr
    Investments born in September 1965
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Rohwedder, Ernt
    Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2011-09-13
    OF - Director → CIF 0
    Rohwedder, Ernst
    Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2011-09-13
    OF - Director → CIF 0
  • 13
    Wynne, Jonathan George
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 14
    Groome, Gareth David
    Chartered Accountant born in August 1969
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2013-05-07
    OF - Director → CIF 0
    Groome, Gareth David
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 15
    Schulte, Daniela
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Geraats, Patrick
    Fund Manager born in February 1989
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Schlotterbeck, Marc
    Alternate Director born in March 1968
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2007-12-11
    OF - Director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2004-06-21 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Berliner Allee 27-29, Berliner Allee 27-29, 40212 Dusseldorf, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2004-06-21 ~ 2004-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRORENDITA ONE LIMITED

Period: 2004-10-06 ~ 2021-03-10
Company number: 05158363
Registered names
PRORENDITA ONE LIMITED - Dissolved
IBIS (894) LIMITED - 2004-10-06 05279773... (more)
Standard Industrial Classification
65110 - Life Insurance

  • PRORENDITA ONE LIMITED
    Info
    IBIS (894) LIMITED - 2004-10-06
    Registered number 05158363
    C/o Rsm Restrucutring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2021-03-10 (16 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.