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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 14
  • 1
    Rose, Thomas Benjamin
    Director born in October 1979
    Individual (35 offsprings)
    Officer
    2020-12-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Reed, Shaun Campbell
    Director born in January 1982
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Williams, Paul Malcolm
    Director born in March 1960
    Individual (109 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2014-12-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kite, Tim
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 7
    Taylor, Julian Nicholas Miles
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (21 offsprings)
    Officer
    2015-02-09 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Simmonds, Sophie Anne
    Fund Manager born in September 1980
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (115 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2015-02-09 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Hardyment, William Richard
    Surveyor born in August 1983
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Gates, Rebecca Jane
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    PRESCOT STREET GP LIMITED
    09347783
    25, Savile Row, London, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESCOT STREET NOMINEES LIMITED

Period: 2014-12-09 ~ 2024-05-21
Company number: 09347776
Registered name
PRESCOT STREET NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PRESCOT STREET NOMINEES LIMITED
    Info
    Registered number 09347776
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 and dissolved on 2024-05-21 (9 years 5 months). The status of the company number is Dissolved.
    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.