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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 18
  • 1
    Smith, Stephen Leonard
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 2
    Patrick Alexander Lannagan
    Individual (299 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Green, John Richard
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Winter, Stephen Paul
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Simmons, Andrew
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Kirwin, Keith Michael
    Executive Chairman born in May 1960
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2022-09-19
    OF - Director → CIF 0
    Kirwin, Keith Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 7
    Anthony Lavern Spencer
    Individual (314 offsprings)
    Insolvency
    2021-01-06 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 8
    Procter, Jeremy Charles Ashbridge
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2020-01-31
    OF - Director → CIF 0
    2020-03-12 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Jeremy Charles Ashbridge Procter
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Naylor, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    Procter, John Philip
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2023-07-19
    OF - Director → CIF 0
  • 11
    Rhodes, Trevor
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-07-13
    OF - Director → CIF 0
    Rhodes, Trevor
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-07-13
    OF - Secretary → CIF 0
  • 12
    Rhodes, Darren Richard
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Horsfall, Gary Mark
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2018-08-23
    OF - Director → CIF 0
  • 14
    Procter, Anthony Christopher Michael
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2008-12-31
    OF - Director → CIF 0
    Procter, Anthony Christopher Michael
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2004-01-31
    OF - Secretary → CIF 0
    Mr Anthony Christopher Michael Procter
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Davies, Hywel Rhys
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Richard Keith Roe
    Individual (301 offsprings)
    Insolvency
    2021-01-06 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 18
    Ray, John Stephen, Mr.
    Born in May 1949
    Individual (49 offsprings)
    Officer
    1995-01-12 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PROCTER BROS. LIMITED

Period: 1987-08-06 ~ 2024-11-21
Company number: 00144614
Registered names
PROCTER BROS. LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-08-20
Administration ended on 2024-08-21
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
23610 - Manufacture Of Concrete Products For Construction Purposes
43290 - Other Construction Installation

  • PROCTER BROS. LIMITED
    Info
    PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
    Registered number 00144614
    Forvis Mazars Llp, One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1916-08-15 and dissolved on 2024-11-21 (108 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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