The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Phillippa Jane Wilton Prongue

    Related profiles found in government register
  • Mrs Phillippa Jane Wilton Prongue
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 1
  • Mrs Phillippa Jane Wilton Prongue
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Hills Lane, Knatts Valley, Sevenoaks, TN15 6XU, England

      IIF 2 IIF 3
  • Prongue, Phillippa Jane Wilton
    British charted surveyor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cavendish Place, London, W1G 9NB, England

      IIF 4
  • Prongue, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prongue, Phillippa Jane Wilton
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 56 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 31

    • Kier Project Investment, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 32 IIF 33

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 34 IIF 35

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 36
  • Prongue, Phillippa Jane Wilton
    British managing director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom

      IIF 37 IIF 38
  • Prongue, Phillippa Jane Wilton
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 39
  • Prongue, Philippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 40 IIF 41
  • PronguÉ, Phillippa Jane Wilton
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 42
  • Prongue, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Hills Lane, Knatts Valley, Sevenoaks, TN15 6XU, England

      IIF 43
  • Prongue, Phillippa Jane Wilton
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Hills Lane, Knatts Valley, Sevenoaks, TN15 6XU, England

      IIF 44
  • Prongue, Phillippa Jane Wilton
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 45
  • Morgan, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Registered addresses and corresponding companies

    • 28b Sundridge Avenue, Bromley, Kent, BR1 2PX

      IIF 46
  • Morgan, Phillippa Jane Wilton
    British student born in March 1976

    Registered addresses and corresponding companies

    • 28b Sundridge Avenue, Bromley, Kent, BR1 2PX

      IIF 47
  • PronguÉ, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, KT22 7SW

      IIF 48

    • Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

      IIF 49

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 6, Cavendish Place, London, W1G 9NB, England

      IIF 53 IIF 54 IIF 55

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 57 IIF 58 IIF 59
  • PronguÉ, Phillippa Jane Wilton
    British company director/chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 60
  • PronguÉ, Phillippa Jane Wilton
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 61

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 62 IIF 63
  • PronguÉ, Phillippa Jane Wilton
    British managing director, kier property (south) born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 64
  • Wilton Morgan, Phillippa Jane
    British

    Registered addresses and corresponding companies

    • 16b Auckland Road, London, SW11 1EP

      IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    Hill House Hills Lane, Knatts Valley, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2006-07-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 49 - director → ME
  • 3
    Wates House, Station Approach, Leatherhead
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-03-14 ~ now
    IIF 48 - director → ME
  • 4
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 64 - director → ME
  • 5
    4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 50 - director → ME
  • 7
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 51 - director → ME
  • 8
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 52 - director → ME
  • 9
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    Hill House Hills Lane, Knatts Valley, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2006-07-19 ~ 2018-11-29
    IIF 65 - secretary → ME
  • 2
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-22 ~ 2018-12-05
    IIF 23 - director → ME
  • 3
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-11-15 ~ 2015-06-03
    IIF 29 - director → ME
  • 4
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ 2024-10-25
    IIF 61 - director → ME
  • 5
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-06-28
    IIF 6 - director → ME
  • 6
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2013-06-28
    IIF 14 - director → ME
  • 7
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2017-06-28
    IIF 20 - director → ME
  • 8
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2013-02-14 ~ 2017-06-28
    IIF 25 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2013-02-14 ~ 2017-07-13
    IIF 22 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2013-02-14 ~ 2017-07-13
    IIF 27 - director → ME
  • 11
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2023-09-06 ~ 2024-11-07
    IIF 59 - director → ME
  • 12
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-11-08
    IIF 40 - director → ME
  • 13
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2022-06-01 ~ 2024-11-07
    IIF 57 - director → ME
  • 14
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ 2024-11-04
    IIF 41 - director → ME
  • 15
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2018-06-06
    IIF 33 - director → ME
  • 16
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents)
    Officer
    2013-09-25 ~ 2018-06-06
    IIF 32 - director → ME
  • 17
    ULIVING LIMITED - 2023-12-08
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2023-01-31 ~ 2023-12-07
    IIF 58 - director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2013-01-15 ~ 2015-06-03
    IIF 28 - director → ME
  • 19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 10 - director → ME
  • 20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 17 - director → ME
  • 21
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 12 - director → ME
  • 22
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2015-11-26
    IIF 13 - director → ME
  • 23
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-23 ~ 2015-11-26
    IIF 15 - director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2013-12-17
    IIF 19 - director → ME
  • 25
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2012-07-27 ~ 2013-12-17
    IIF 8 - director → ME
  • 26
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-12-21 ~ 2019-12-10
    IIF 16 - director → ME
  • 27
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2012-12-21 ~ 2014-01-31
    IIF 9 - director → ME
  • 28
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-01-31
    IIF 4 - director → ME
  • 29
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-12-05
    IIF 18 - director → ME
  • 30
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-31 ~ 2016-10-21
    IIF 36 - director → ME
  • 31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-08 ~ 2018-12-05
    IIF 11 - director → ME
  • 32
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2018-12-05
    IIF 63 - director → ME
  • 33
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2018-12-05
    IIF 62 - director → ME
  • 34
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2017-03-14 ~ 2018-12-21
    IIF 39 - director → ME
  • 35
    KIER RICHMOND LIMITED - 2024-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-04-25
    IIF 42 - director → ME
  • 36
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 53 - director → ME
  • 37
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-12-01 ~ 2018-12-05
    IIF 7 - director → ME
  • 38
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 42 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 55 - director → ME
  • 39
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 54 - director → ME
  • 40
    SNRDCO 3107 LIMITED - 2013-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2013-06-10 ~ 2018-12-05
    IIF 60 - director → ME
  • 41
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 56 - director → ME
  • 42
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2016-12-23
    IIF 21 - director → ME
  • 43
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2016-12-23
    IIF 26 - director → ME
  • 44
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2014-05-21 ~ 2016-12-23
    IIF 24 - director → ME
  • 45
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-28
    IIF 35 - director → ME
    2016-02-01 ~ 2016-10-21
    IIF 34 - director → ME
  • 46
    7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Corporate (6 parents)
    Officer
    2013-10-24 ~ 2015-12-22
    IIF 31 - director → ME
  • 47
    Greystones, 28 Sundridge Avenue, Bromley, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    452,374 GBP2024-05-31
    Officer
    1994-06-10 ~ 2010-05-31
    IIF 30 - director → ME
  • 48
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2018-12-05
    IIF 45 - director → ME
  • 49
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-26 ~ 2019-11-19
    IIF 38 - director → ME
  • 50
    MORGAN JONES (LLANDUDNO) LIMITED - 1997-04-14
    28 Greystones, Sundridge Avenue, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,971 GBP2021-05-31
    Officer
    1998-01-01 ~ 2005-04-01
    IIF 46 - director → ME
    1994-05-27 ~ 1995-06-01
    IIF 47 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-18 ~ 2019-02-18
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.