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

PRISM GLOBAL GROUP PLC

Previous names
PRISM GLOBAL GROUP LTD - 2023-02-15
PRISM UK 1 LIMITED - 2023-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRISM GLOBAL GROUP PLC
    Info
    PRISM GLOBAL GROUP LTD - 2023-02-15
    PRISM UK 1 LIMITED - 2023-02-15
    Registered number 14476793
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Public Limited Company incorporated on 2022-11-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.