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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 25
  • 1
    Roscini, Dante
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Puttnam, David Terence, Lord
    Peer born in February 1941
    Individual (19 offsprings)
    Officer
    2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Leung Lim Kin, Simon
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Home, Iain
    Chartered Management Accountant (Acma) born in September 1977
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Verses, Judy
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Cann, Herbert Anthony
    Company Director born in January 1939
    Individual (44 offsprings)
    Officer
    2010-02-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2010-01-06 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 8
    Howe, Graham Edward
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Mr Luyuan Liu
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Yeaney, Jacqueline
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Curtis, Ian David
    Sales Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2010-01-06 ~ 2014-02-27
    OF - Director → CIF 0
  • 13
    Marshall, James
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2014-05-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Krause, Allyson Guy
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Mr Zheng Hui
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Mr Dejian Liu
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Charlier, Jean-yves
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2010-01-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Giterman, Arthur Gregory
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 20
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (28 offsprings)
    Officer
    2010-02-26 ~ 2015-09-17
    OF - Director → CIF 0
  • 21
    Riera, Vincent Patrick
    Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 22
    Ward, Louise Linley
    Cfo born in April 1968
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2014-02-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 24
    Pilkington, John William
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 25
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMETHEAN WORLD LIMITED

Period: 2015-11-26 ~ now
Company number: 07118000 05267601
Registered names
PROMETHEAN WORLD LIMITED - now 05267601
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROMETHEAN WORLD LIMITED
    Info
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2015-11-26
    PROMETHEAN TECHNOLOGY LIMITED - 2015-11-26
    Registered number 07118000
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PROMETHEAN WORLD LIMITED
    S
    Registered number 07118000
    Promethean 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 1
  • 1
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.