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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
Active 2
  • 1
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    RUSWELL LIMITED - 1989-04-12
    T D S NUMONICS LIMITED - 1991-11-21
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    icon of addressPromethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Charlier, Jean-yves
    Chief Executive Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Cheif Fin Officer born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2014-02-27
    OF - Director → CIF 0
    Johnson, Neil Austin
    Cheif Fin Officer
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 3
    Jury, Stephen Thomas Hoyle, Mr.
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Pilkington, John William
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Baxter, Ian Anthony
    Chief Financial Officer born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Baker, Wendy
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-11-17
    OF - Director → CIF 0
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Ward, Louise Linley
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Batchelor, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 9
    Cann, Herbert Anthony
    Textile Engineer born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Walker, Alan David
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-05-05
    OF - Director → CIF 0
    Walker, Alan David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 12
    Marshall, James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMETHEAN TECHNOLOGY LIMITED

Previous names
ILINGUA LIMITED - 2009-11-04
ACTIVLINGUA LIMITED - 2004-11-18
PROMETHEAN WORLD LIMITED - 2010-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • PROMETHEAN TECHNOLOGY LIMITED
    Info
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2009-11-04
    PROMETHEAN WORLD LIMITED - 2009-11-04
    Registered number 05267601
    icon of addressPromethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 and dissolved on 2020-03-17 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.