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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 12
  • 1
    Mcteague, Peter Dana
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2008-10-05
    OF - Director → CIF 0
  • 2
    Lofthouse, David Andrew
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Sheeran, John Gerard
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Jelf, Tomas August
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Tiplady, Duncan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2013-06-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Humiston, Raymond Everett
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Walsh, Graham John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2010-11-28
    OF - Director → CIF 0
    Walsh, Graham John
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2006-03-23
    OF - Secretary → CIF 0
    Mr Graham John Walsh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    PROLOGUE CAPITAL LLP
    OC314255 05500922
    2nd Floor, 10 Brook Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    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
    2005-07-06 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2006-03-23 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 12
    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
    2005-07-06 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGUE CAPITAL LIMITED

Period: 2005-10-03 ~ now
Company number: 05500922 OC314255
Registered names
PROLOGUE CAPITAL LIMITED - now OC314255
IBIS (945) LIMITED - 2005-10-03 05429908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROLOGUE CAPITAL LIMITED
    Info
    IBIS (945) LIMITED - 2005-10-03
    Registered number 05500922
    05500922: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-07-06
    CIF 0
  • PROLOGUE CAPITAL LIMITED
    S
    Registered number 5500922
    2nd Floor, 10 Brook Street, London, England, W1S 1BG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGUE CAPITAL LLP
    OC314255 05500922
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.