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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 9
  • 1
    Duhot, Laure
    Senior Adviser And Ned born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roxburgh, Brian
    Retired Banker born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Thomas
    Civil Servant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Barnwell, James
    In-House Counsel born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Stephen Charles
    Civil Servant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Green, Richard Neville
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Mckenzie-smith, Gary Paul
    Managing Partner born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of address13, George Street, London, England, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1232 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bright, Roger Martin Francis
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Evison, Steven James
    Civil Servant born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Eriksrud, Eystein
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Suarez Garcia, Carmen Maria
    Senior Civil Servant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Impey, Peter Henry
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Minford, Ann Louise
    Civil Servant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Dennison, Scott Andrew
    Civil Servant born in January 1980
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Hitchen, Mark Edward Davenport
    Civil Servant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Clayton, Jonathan Charles Llewellyn
    Managing Partner born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Blakely, Jessica Anne
    Civil Servant born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Winter, Caroline Elizabeth
    Senior Civil Servant born in January 1984
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    Richards, Sarah Frances
    Civil Servant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    House, Paul
    Managing Partner born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PRS OPERATIONS LIMITED

Previous name
PRS LENDING LTD - 2014-12-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRS OPERATIONS LIMITED
    Info
    PRS LENDING LTD - 2014-12-10
    Registered number 09280030
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2014-10-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PRS OPERATIONS LIMITED
    S
    Registered number 9280030
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 26 August 2025 and licensed under the Open Government Licence v3.0.