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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 11
  • 1
    Ireland, Christopher Edward Baker
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Caroline Victoria
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ 2023-10-22
    OF - Director → CIF 0
  • 3
    Shannon, Geoffrey Anthony
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Bardella, Massimiliano
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2025-09-27
    OF - Director → CIF 0
  • 5
    Neveloff, Rand
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Ferris, Rene
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-11-09
    OF - Director → CIF 0
    Rene Ferris
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ 2022-12-02
    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
  • 7
    Ireland, William Edward Baker
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Schwieger, Brian James
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2023-03-16 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Dover, Alev
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-11-08
    OF - Director → CIF 0
    Alev Dover
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2022-12-02 ~ 2026-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Joseph Lourduraj Jayaraj
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ 2022-11-14
    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
  • 11
    SILVERTREE PARTNERS LLP
    OC403578
    20, North Audley Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRISM GLOBAL GROUP PLC

Period: 2023-02-15 ~ now
Company number: 14476793 13579812
Registered names
PRISM GLOBAL GROUP PLC - now 13579812
PRISM UK 1 LIMITED - 2023-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1,044.49 GBP2024-12-30
1,044.49 GBP2023-12-31
Net Assets/Liabilities
1,044.49 GBP2024-12-30
1,044.49 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
65,280,578 shares2024-01-01 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
0.000016 GBP/shares2024-01-01 ~ 2024-12-30
Equity
1,044.49 GBP2024-12-30
1,044.49 GBP2023-12-31

  • PRISM GLOBAL GROUP PLC
    Info
    PRISM GLOBAL GROUP LTD - 2023-02-15
    PRISM UK 1 LIMITED - 2023-02-15
    Registered number 14476793
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2022-11-10 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.