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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 19
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Proudlove, Martin
    Cio At Gdf Suez Energy International born in November 1959
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dexter, Charles Paul
    Accountant born in February 1972
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Clack, Gregory Francis
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2005-01-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Takahashi, Toru
    Director born in December 1967
    Individual (59 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Umezu, Takashi
    General Manager born in July 1955
    Individual (51 offsprings)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2017-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Koga, Hiroyuki
    Director born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2005-01-24 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsey, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    2005-01-10 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Simpson, Roger Derek
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Nominee Director → CIF 0
  • 16
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Furukawa, Masaaki
    Director born in September 1956
    Individual (41 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
  • 19
    IPM EAGLE LLP
    OC308745 02703635
    Level 20, 25 Canada Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCEMARK LIMITED

Period: 2004-12-09 ~ 2019-05-12
Company number: 05308778
Registered name
PRINCEMARK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PRINCEMARK LIMITED
    Info
    Registered number 05308778
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2019-05-12 (14 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.