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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 22
  • 1
    Gillian Campbell
    Individual (5 offsprings)
    Insolvency
    2022-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wiktora, Roman
    Fund Manager born in February 1985
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Schlotterbeck, Marc
    Alternate Director born in March 1968
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Ireland, Robert Mark
    Fund Manager born in May 1978
    Individual (11 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Stahl, Michael
    Fund Manager born in August 1981
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2013-06-27
    OF - Director → 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
    Gehl, Dennis
    Fund Manager born in March 1989
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2014-02-07 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 9
    Rohwedder, Ernt
    Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Heyden, Sven
    Alternate Director born in January 1975
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Wynne, Jonathan George
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 12
    Hayes, Ernest
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 13
    Schulte, Daniela
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Grochowski, Christian
    Fund Manager born in September 1981
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Fliege, Maximilian
    Fund Manager born in March 1996
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 16
    Jansen, Katrin
    Fund Manager born in June 1981
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-06-09
    OF - Director → CIF 0
  • 17
    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
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 18
    Geraats, Patrick
    Fund Manager born in February 1989
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Cathrall, Karen
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Clode, Peter Cedric, Doctor
    Investments born in September 1965
    Individual (10 offsprings)
    Officer
    2006-08-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    27-29, Berliner Allee, 40212, Düsseldorf, Germany
    Corporate (1 offspring)
    Officer
    2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 22
    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
parent relation
Company in focus

PRORENDITA THREE LIMITED

Period: 2006-01-12 ~ 2024-06-28
Company number: 05673785
Registered name
PRORENDITA THREE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Due to be dissolved on 2024-06-28
Standard Industrial Classification
66300 - Fund Management Activities

  • PRORENDITA THREE LIMITED
    Info
    Registered number 05673785
    One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2024-06-28 (18 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.