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 11
  • 1
    Green, Richard Neville
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Impey, Peter Henry
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Stephen Charles
    Civil Servant born in April 1957
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie-smith, Gary Paul
    Managing Partner born in September 1973
    Individual (12 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Blakely, Jessica Anne
    Civil Servant born in February 1977
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Duhot, Laure
    Senior Adviser And Ned born in October 1961
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Suarez Garcia, Carmen Maria
    Senior Civil Servant born in August 1972
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Thomas
    Civil Servant born in February 1981
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Barnwell, James
    In-House Counsel born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 10
    13, George Street, London, England, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dennison, Scott Andrew
    Civil Servant born in January 1980
    Individual
    Officer
    2017-07-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Minford, Ann Louise
    Civil Servant born in December 1961
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Bright, Roger Martin Francis
    Born in May 1951
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Evison, Steven James
    Civil Servant born in September 1976
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Winter, Caroline Elizabeth
    Senior Civil Servant born in January 1984
    Individual
    Officer
    2022-12-14 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Eriksrud, Eystein
    Company Director born in February 1970
    Individual
    Officer
    2014-10-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Richards, Sarah Frances
    Civil Servant born in September 1956
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    Clayton, Jonathan Charles Llewellyn
    Managing Partner born in December 1972
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Hitchen, Mark Edward Davenport
    Civil Servant born in October 1976
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    House, Paul
    Managing Partner born in April 1968
    Individual (4 offsprings)
    Officer
    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
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-10-24 (10 years 8 months). 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
    5, 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
  • 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.