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 6
  • 1
    Collett, Dominique
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Cameron
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Rodin, Judith Seitz
    None Supplied born in September 1944
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Alan William
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Wray, Edward James
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Bunting, Timothy Brian
    Venture Capitalist born in August 1963
    Individual (18 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Phillipps, Andrew James, Dr
    None Supplied born in November 1968
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Rimer, Neil Alexander
    Partner Venture Capital Advisory born in October 1963
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Ullmann, Michael Philipp
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2014-12-24 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Du Hecquet De Rauville, Nicole Elaine
    Solicitor born in June 1971
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2014-11-13
    PE - Director → CIF 0
  • 6
    3rd Floor, Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-08-06 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODIGY INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRODIGY INVESTMENTS LIMITED
    Info
    Registered number 09309287
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-11-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PRODIGY INVESTMENTS LIMITED
    S
    Registered number 09309287
    85 Great Portland Street, London, W1W 7LT
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-26 ~ 2025-04-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.