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 7
  • 1
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckie, Iain James
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Purves, Christopher Alan
    Corporate Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Kathleen
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Siegel, Stewart George
    Financial Director born in January 1967
    Individual (10 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Knox, Brian
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    PPH LIMITED - now
    DUNWILCO (1472) LIMITED - 2007-07-27
    55, Melville Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,360,766 GBP2019-12-31
    Person with significant control
    2020-12-16 ~ 2021-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MELVILLE STREET INVESTMENTS (NO. 3) LIMITED - now
    55, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCIPAL & PROSPER LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRINCIPAL & PROSPER LIMITED
    Info
    Registered number 13084116
    60 New Broad Street, London EC2M 1JJ
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.