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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 10
  • 1
    Clayton, Jonathan Charles Llewellyn
    Managing Partner born in December 1972
    Individual (14 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie-smith, Gary Paul
    Managing Partner born in September 1973
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - Director → CIF 0
    Mckenzie-smith, Gary
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Berry, Robert William
    Director born in October 1955
    Individual (87 offsprings)
    Officer
    2015-03-26 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2017-07-06 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    House, Paul
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    PRS OPERATIONS LIMITED
    - now 09280030
    PRS LENDING LTD - 2014-12-10
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    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
  • 8
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRS FINANCE PLC

Period: 2014-11-27 ~ now
Company number: 09331085
Registered name
PRS FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRS FINANCE PLC
    Info
    Registered number 09331085
    5 Churchill Place, 10th Floor, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 2014-11-27 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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