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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • Prongue, Phillippa Jane Wilton
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6
  • PronguÉ, Phillippa Jane Wilton
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13
  • PronguÉ, Phillippa Jane Wilton
    British chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 22

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

      IIF 23 IIF 24
  • 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 25
  • Morgan, Phillippa Jane Wilton
    British born in March 1976

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64 IIF 65
  • PronguÉ, Phillippa Jane Wilton
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Wilton Morgan, Phillippa Jane
    British

    Registered addresses and corresponding companies

    • 16b Auckland Road, London, SW11 1EP

      IIF 67
child relation
Offspring entities and appointments 61
  • 1
    16 AUCKLAND ROAD RESIDENTS LIMITED
    05881383
    Hill House Hills Lane, Knatts Valley, Sevenoaks, England
    Active Corporate (9 parents)
    Officer
    2006-07-19 ~ now
    IIF 4 - Director → ME
    2006-07-19 ~ 2018-11-29
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AK STUDENT LIVING LIMITED
    09229405
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2014-09-22 ~ 2018-12-05
    IIF 49 - Director → ME
  • 3
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2012-11-15 ~ 2015-06-03
    IIF 60 - Director → ME
  • 4
    ASPEN GROVE (RUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    13717857
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2025-04-30 ~ 2025-10-07
    IIF 21 - Director → ME
  • 5
    BARNET HOSPITAL PROJECT LIMITED
    03677627
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2023-09-30 ~ 2024-10-25
    IIF 22 - Director → ME
  • 6
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-06-28
    IIF 31 - Director → ME
  • 7
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-03-01 ~ 2013-06-28
    IIF 40 - Director → ME
  • 8
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2017-06-28
    IIF 46 - Director → ME
  • 9
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2013-02-14 ~ 2017-06-28
    IIF 51 - Director → ME
  • 10
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2017-07-13
    IIF 48 - Director → ME
  • 11
    BLUE3 (STAFFS) LIMITED
    08403335
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-02-14 ~ 2017-07-13
    IIF 53 - Director → ME
  • 12
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Officer
    2023-09-06 ~ 2024-11-07
    IIF 20 - Director → ME
  • 13
    BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
    08476374
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-13 ~ 2024-11-08
    IIF 64 - Director → ME
  • 14
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2022-06-01 ~ 2024-11-07
    IIF 18 - Director → ME
  • 15
    BYD CR HOLDCO LIMITED
    12121006
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-27 ~ 2024-11-04
    IIF 65 - Director → ME
  • 16
    EVOLUTION (WOKING) HOLDINGS LIMITED
    08705424
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2018-06-06
    IIF 56 - Director → ME
  • 17
    EVOLUTION (WOKING) LIMITED
    08706370
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (22 parents)
    Officer
    2013-09-25 ~ 2018-06-06
    IIF 55 - Director → ME
  • 18
    HALLSVILLE QUARTER 4 LIMITED - now
    ULIVING LIMITED
    - 2023-12-08 09353546
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ 2023-12-07
    IIF 19 - Director → ME
  • 19
    HSDP NOMINEE LIMITED
    13437918
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 9 - Director → ME
  • 20
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389 SC381553
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-01-15 ~ 2015-06-03
    IIF 59 - Director → ME
  • 21
    HWR NOMINEE LIMITED
    12149114
    Wates House, Station Approach, Leatherhead
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 8 - Director → ME
  • 22
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 36 - Director → ME
  • 23
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 43 - Director → ME
  • 24
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-11-04 ~ 2014-08-29
    IIF 38 - Director → ME
  • 25
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2015-11-26
    IIF 39 - Director → ME
  • 26
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-10-23 ~ 2015-11-26
    IIF 41 - Director → ME
  • 27
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2013-12-17
    IIF 45 - Director → ME
  • 28
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (31 parents)
    Officer
    2012-07-27 ~ 2013-12-17
    IIF 34 - Director → ME
  • 29
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2012-12-21 ~ 2019-12-10
    IIF 42 - Director → ME
  • 30
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2012-12-21 ~ 2014-01-31
    IIF 35 - Director → ME
  • 31
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-01-31
    IIF 32 - Director → ME
  • 32
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2018-12-05
    IIF 44 - Director → ME
  • 33
    KIER (NEWCASTLE) INVESTMENT LTD
    09978111
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-31 ~ 2016-10-21
    IIF 62 - Director → ME
  • 34
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2012-10-08 ~ 2018-12-05
    IIF 37 - Director → ME
  • 35
    KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
    09919235
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2018-12-05
    IIF 24 - Director → ME
  • 36
    KIER (SOUTHAMPTON) INVESTMENT LIMITED
    09919004
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2018-12-05
    IIF 23 - Director → ME
  • 37
    KIER (SOUTHAMPTON) OPERATIONS LIMITED
    10669096
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2017-03-14 ~ 2018-12-21
    IIF 61 - Director → ME
  • 38
    KIER BISHOPS STORTFORD LIMITED - now
    KIER RICHMOND LIMITED
    - 2024-11-11 11162997
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Officer
    2018-01-22 ~ 2019-04-25
    IIF 66 - Director → ME
  • 39
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 14 - Director → ME
  • 40
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2011-12-01 ~ 2018-12-05
    IIF 33 - Director → ME
  • 41
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    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
    Active Corporate (38 parents, 50 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 16 - Director → ME
  • 42
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 15 - Director → ME
  • 43
    KIER SYDENHAM LIMITED
    - now 08486944
    SNRDCO 3107 LIMITED
    - 2013-06-10 08486944 08486917... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    2013-06-10 ~ 2018-12-05
    IIF 7 - Director → ME
  • 44
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 19 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    IIF 17 - Director → ME
  • 45
    KM DOCKLANDS HOTEL LIMITED
    09600393
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 46
    LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
    09174527
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2016-12-23
    IIF 47 - Director → ME
  • 47
    LYSANDER STUDENT PROPERTIES LIMITED
    09050993
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2016-12-23
    IIF 52 - Director → ME
  • 48
    LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
    09051164
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Officer
    2014-05-21 ~ 2016-12-23
    IIF 50 - Director → ME
  • 49
    MAGNETIC LIMITED
    07775665
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-10-21
    IIF 57 - Director → ME
    2016-02-01 ~ 2016-04-28
    IIF 58 - Director → ME
  • 50
    MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    15750283
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 13 - Director → ME
  • 51
    PTHPROPERTY LTD
    12671373
    4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SALFORD VILLAGE LIMITED
    08525491
    7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Active Corporate (22 parents)
    Officer
    2013-10-24 ~ 2015-12-22
    IIF 54 - Director → ME
  • 53
    SWANCOTE HOLDINGS LIMITED
    02937502
    Greystones, 28 Sundridge Avenue, Bromley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-10 ~ 2010-05-31
    IIF 63 - Director → ME
  • 54
    WATES RESIDENTIAL CONSTRUCTION LIMITED
    13458439
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 55
    WATES RESIDENTIAL DEVELOPMENT LIMITED
    13458441
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 56
    WATES RESIDENTIAL LIMITED
    13453218
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
  • 57
    WATFORD HEALTH CAMPUS LIMITED
    11035899
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2018-12-05
    IIF 6 - Director → ME
  • 58
    WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED
    12072053
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2019-06-26 ~ 2019-11-19
    IIF 29 - Director → ME
  • 59
    WILLOWBROOK NORTH RESIDENTS MANAGEMENT COMPANY LIMITED
    16309007
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 30 - Director → ME
  • 60
    WILTON MORGAN LIMITED
    - now 02933927
    MORGAN JONES (LLANDUDNO) LIMITED
    - 1997-04-14 02933927
    28 Greystones, Sundridge Avenue, Bromley, Kent
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ 2005-04-01
    IIF 27 - Director → ME
    1994-05-27 ~ 1995-06-01
    IIF 26 - Director → ME
  • 61
    WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED
    11315944
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-02-18
    IIF 28 - Director → ME
    Person with significant control
    2018-04-18 ~ 2026-03-20
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.