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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
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in December 1961
    Individual (175 offsprings)
    Officer
    2005-01-24 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsey, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2005-01-10 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 4
    Proudlove, Martin
    Cio At Gdf Suez Energy International born in December 1959
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Furukawa, Masaaki
    Director born in October 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Guiollot, Pierre Jean Bernard
    Finance Director born in May 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 9
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Roger Derek
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2005-01-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Clack, Gregory Francis
    Finance Director born in January 1961
    Individual (37 offsprings)
    Officer
    2005-01-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Dexter, Charles Paul
    Accountant born in March 1972
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-12-09 ~ 2005-01-10
    OF - Nominee Secretary → CIF 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 company status 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.