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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 6
  • 1
    Hewson, Robert Nicholas Alan
    Born in May 1976
    Individual (27 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (58 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Horsnall, Robert William
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2020-11-27 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Tejedor, Juan Antonio Perez
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    DENT TOPCO LIMITED
    13045485
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREFECT HOLDCO LIMITED

Period: 2020-11-27 ~ now
Company number: 13048495
Registered name
PREFECT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PREFECT HOLDCO LIMITED
    Info
    Registered number 13048495
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PREFECT HOLDCO LIMITED
    S
    Registered number 13048495
    Royal Liver Building, C/o Universities Superannuation Scheme Limited, Liverpool, United Kingdom, L3 1PY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUBE REALISATIONS LIMITED
    - now 12924679
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.