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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 3
  • 1
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Charlier, Jean-yves
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Pilkington, John William
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Mr Zheng Hui
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2020-06-30 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Howe, Graham Edward
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Mr Dejian Liu
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    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
  • 8
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Verses, Judy
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Mr Luyuan Liu
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2020-06-30 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ward, Louise Linley
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Leung Lim Kin, Simon
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Puttnam, David Terence, Lord
    Peer born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Roscini, Dante
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 17
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 18
    Batchelor, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 19
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 20
    Yeaney, Jacqueline
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Marshall, James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMETHEAN WORLD LIMITED

Previous names
PROMETHEAN WORLD LIMITED - 2010-02-26
PROMETHEAN WORLD PLC - 2015-11-26
PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROMETHEAN WORLD LIMITED
    Info
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN WORLD PLC - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-26
    Registered number 07118000
    icon of addressPromethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • PROMETHEAN WORLD LIMITED
    S
    Registered number 07118000
    icon of addressPromethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOWERBEACH LIMITED - 2004-10-28
    icon of addressPromethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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