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 5
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
  • 3
    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
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2015-03-26 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    PRS LENDING LTD - 2014-12-10
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (11 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
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Pearce, Clifford
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-07-06 ~ 2023-04-18
    OF - director → CIF 0
  • 2
    Mckenzie-smith, Gary Paul
    Managing Partner born in September 1973
    Individual (12 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - director → CIF 0
    Mckenzie-smith, Gary
    Individual (12 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - secretary → CIF 0
  • 3
    Berry, Robert William
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2015-03-26 ~ 2017-07-06
    OF - director → CIF 0
  • 4
    Clayton, Jonathan Charles Llewellyn
    Managing Partner born in December 1972
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - director → CIF 0
  • 5
    House, Paul
    Managing Partner born in April 1968
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2015-03-26
    OF - director → CIF 0
parent relation
Company in focus

PRS FINANCE PLC

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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.