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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

Prongue, Phillippa Jane Wilton

    Related profiles found in government register
  • Prongue, Phillippa Jane Wilton
    British charted surveyor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Cavendish Place, London, W1G 9NB, England

      IIF 1
  • 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

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

      IIF 28

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

      IIF 29 IIF 30

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 31 IIF 32

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 33
  • Prongue, Phillippa Jane Wilton
    British managing director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Prongue, Phillippa Jane Wilton
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 36
  • Prongue, Philippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • PronguÉ, Phillippa Jane Wilton
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Prongue, Phillippa Jane Wilton
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, KT22 7SW

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address 6, Cavendish Place, London, W1G 9NB, England

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53 IIF 54
  • PronguÉ, Phillippa Jane Wilton
    British company director/chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 55
  • PronguÉ, Phillippa Jane Wilton
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 57 IIF 58
  • PronguÉ, Phillippa Jane Wilton
    British managing director, kier property (south) born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 59
  • Mrs Phillippa Jane Wilton Prongue
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Morgan, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Registered addresses and corresponding companies

    • icon of address 28b Sundridge Avenue, Bromley, Kent, BR1 2PX

      IIF 61
  • Morgan, Phillippa Jane Wilton
    British student born in March 1976

    Registered addresses and corresponding companies

    • icon of address 28b Sundridge Avenue, Bromley, Kent, BR1 2PX

      IIF 62
  • Mrs Phillippa Jane Wilton Prongue
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Wilton Morgan, Phillippa Jane
    British

    Registered addresses and corresponding companies

    • icon of address 16b Auckland Road, London, SW11 1EP

      IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Hill House Hills Lane, Knatts Valley, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address Wates House, Station Approach, Leatherhead
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 59 - Director → ME
  • 5
    icon of address 4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    icon of address Hill House Hills Lane, Knatts Valley, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2018-11-29
    IIF 65 - Secretary → ME
  • 2
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2018-12-05
    IIF 20 - Director → ME
  • 3
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-06-03
    IIF 26 - Director → ME
  • 4
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-30 ~ 2024-10-25
    IIF 56 - Director → ME
  • 5
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-06-28
    IIF 3 - Director → ME
  • 6
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-06-28
    IIF 11 - Director → ME
  • 7
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2017-06-28
    IIF 17 - Director → ME
  • 8
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2017-06-28
    IIF 22 - Director → ME
  • 9
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2013-02-14 ~ 2017-07-13
    IIF 19 - Director → ME
  • 10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -185,000 GBP2024-06-30
    Officer
    icon of calendar 2013-02-14 ~ 2017-07-13
    IIF 24 - Director → ME
  • 11
    BILANCREST LIMITED - 1997-11-25
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-11-07
    IIF 54 - Director → ME
  • 12
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ 2024-11-08
    IIF 37 - Director → ME
  • 13
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-11-07
    IIF 52 - Director → ME
  • 14
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ 2024-11-04
    IIF 38 - Director → ME
  • 15
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2018-06-06
    IIF 30 - Director → ME
  • 16
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2018-06-06
    IIF 29 - Director → ME
  • 17
    ULIVING LIMITED - 2023-12-08
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-07
    IIF 53 - Director → ME
  • 18
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2015-06-03
    IIF 25 - Director → ME
  • 19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-08-29
    IIF 7 - Director → ME
  • 20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2014-08-29
    IIF 14 - Director → ME
  • 21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2014-08-29
    IIF 9 - Director → ME
  • 22
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2015-11-26
    IIF 10 - Director → ME
  • 23
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2015-11-26
    IIF 12 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-12-17
    IIF 16 - Director → ME
  • 25
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2013-12-17
    IIF 5 - Director → ME
  • 26
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2019-12-10
    IIF 13 - Director → ME
  • 27
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-01-31
    IIF 6 - Director → ME
  • 28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-01-31
    IIF 1 - Director → ME
  • 29
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2018-12-05
    IIF 15 - Director → ME
  • 30
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ 2016-10-21
    IIF 33 - Director → ME
  • 31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-12-05
    IIF 8 - Director → ME
  • 32
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-12-05
    IIF 58 - Director → ME
  • 33
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-12-05
    IIF 57 - Director → ME
  • 34
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2018-12-21
    IIF 36 - Director → ME
  • 35
    KIER RICHMOND LIMITED - 2024-11-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-25
    IIF 39 - Director → ME
  • 36
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    IIF 48 - Director → ME
  • 37
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-12-05
    IIF 4 - 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
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 42 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    IIF 50 - Director → ME
  • 39
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    IIF 49 - Director → ME
  • 40
    SNRDCO 3107 LIMITED - 2013-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2018-12-05
    IIF 55 - Director → ME
  • 41
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    IIF 51 - Director → ME
  • 42
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-12-23
    IIF 18 - Director → ME
  • 43
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-12-23
    IIF 23 - Director → ME
  • 44
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-12-23
    IIF 21 - Director → ME
  • 45
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-28
    IIF 32 - Director → ME
    icon of calendar 2016-02-01 ~ 2016-10-21
    IIF 31 - Director → ME
  • 46
    icon of address 7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-12-22
    IIF 28 - Director → ME
  • 47
    icon of address Greystones, 28 Sundridge Avenue, Bromley, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    452,374 GBP2024-05-31
    Officer
    icon of calendar 1994-06-10 ~ 2010-05-31
    IIF 27 - Director → ME
  • 48
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-05
    IIF 42 - Director → ME
  • 49
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-26 ~ 2019-11-19
    IIF 35 - Director → ME
  • 50
    MORGAN JONES (LLANDUDNO) LIMITED - 1997-04-14
    icon of address 28 Greystones, Sundridge Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458,971 GBP2021-05-31
    Officer
    icon of calendar 1998-01-01 ~ 2005-04-01
    IIF 61 - Director → ME
    icon of calendar 1994-05-27 ~ 1995-06-01
    IIF 62 - Director → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2019-02-18
    IIF 34 - Director → ME

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