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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
Active 3
  • 1
    Walsh, Graham John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Graham Walsh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Lofthouse, David Andrew
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr David Lofthouse
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - 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
  • 3
    IBIS (945) LIMITED - 2005-10-03
    icon of address2nd Floor, 10 Brook Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 15
  • 1
    Leriche, Thomas Edgard
    Born in August 1965
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 2
    Jelf, Tomas August
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2015-09-25
    OF - LLP Member → CIF 0
  • 3
    Foo, Ai Chia
    Born in December 1977
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2015-03-13
    OF - LLP Member → CIF 0
  • 4
    Humiston, Raymond Everett
    Born in November 1952
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2007-08-21
    OF - LLP Designated Member → CIF 0
  • 5
    Tiplady, Duncan Anthony
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2017-06-30
    OF - LLP Designated Member → CIF 0
  • 6
    Millar, Christopher Patrick
    Born in January 1957
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 7
    Sheeran, John Gerard
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2012-05-09
    OF - LLP Designated Member → CIF 0
  • 8
    Mccormick, James Michael
    Born in March 1968
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 9
    Mcteague, Peter Dana
    Born in April 1965
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-10-06
    OF - LLP Designated Member → CIF 0
  • 10
    Graham, Devin
    Born in July 1973
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Ruggill, Elan
    Born in August 1980
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-11-04
    OF - LLP Member → CIF 0
  • 12
    icon of address3, Heathville Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2013-01-25
    PE - LLP Member → CIF 0
  • 13
    icon of address3, Queensdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2013-01-25
    PE - LLP Member → CIF 0
  • 14
    icon of address41b, Chagford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2013-01-25
    PE - LLP Member → CIF 0
  • 15
    icon of addressGreensand House, Plumpton Lane, Plumpton, Lewes, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-05-09
    PE - LLP Member → CIF 0
parent relation
Company in focus

PROLOGUE CAPITAL LLP


Related profiles found in government register
  • PROLOGUE CAPITAL LLP
    Info
    Registered number OC314255
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-07-20 and dissolved on 2017-12-05 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • PROLOGUE CAPITAL LLP
    S
    Registered number Oc314255
    icon of address2nd Floor, 10 Brook Street, London, England, W1S 1BG
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IBIS (945) LIMITED - 2005-10-03
    icon of address4385, 05500922: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.