logo
explain how to read the page

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 13
  • 1
    Scudder, David
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (106 offsprings)
    Officer
    2012-09-19 ~ 2018-04-07
    OF - Director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (99 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (212 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Robert Michael
    Director born in December 1970
    Individual (156 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-09-19 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Director born in March 1959
    Individual (141 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Sadler, Anita Joanne
    Individual (128 offsprings)
    Officer
    2012-09-19 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 10
    Gibbs, Andre
    Director born in September 1970
    Individual (146 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    ARGENT INVESTMENTS LLP
    OC370193
    4, Stable Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMETHEUS REGENERATION LIMITED

Period: 2012-09-19 ~ 2023-09-12
Company number: 08220060
Registered name
PROMETHEUS REGENERATION LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROMETHEUS REGENERATION LIMITED
    Info
    Registered number 08220060
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 and dissolved on 2023-09-12 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • PROMETHEUS REGENERATION LIMITED
    S
    Registered number 08220060
    5, Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2018-09-18
    CIF 2 - LLP Member → ME
  • 2
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2022-04-30
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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