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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 2
  • 1
    Mr Jeremy Charles Ashbridge Procter
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mr Anthony Christopher Michael Procter
    Born in December 1944
    Individual (1 offspring)
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Simmons, Andrew
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Naylor, David
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Ray, John Stephen
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Rhodes, Trevor
    Company Secretary born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-13
    OF - Director → CIF 0
    Rhodes, Trevor
    Individual
    Officer
    icon of calendar ~ 2001-07-13
    OF - Secretary → CIF 0
  • 5
    Procter, Jeremy Charles Ashbridge
    Chairman born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-01-31
    OF - Director → CIF 0
    Procter, Jeremy Charles Ashbridge
    Director born in April 1952
    Individual (1 offspring)
    icon of calendar 2020-03-12 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Winter, Stephen Paul
    Director Fencing born in May 1954
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Davies, Hywel Rhys
    Fencing Division Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Procter, Anthony Christopher Michael
    Chairman born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Procter, Anthony Christopher Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Rhodes, Darren Richard
    Group Managing Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Kirwin, Keith Michael
    Executive Chairman born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2022-09-19
    OF - Director → CIF 0
    Kirwin, Keith Michael
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 11
    Horsfall, Gary Mark
    Director Concrete born in February 1963
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2018-08-23
    OF - Director → CIF 0
  • 12
    Procter, John Philip
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2023-07-19
    OF - Director → CIF 0
  • 13
    Green, John Richard
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Smith, Stephen Leonard
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCTER BROS. LIMITED

Previous name
PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43290 - Other Construction Installation
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
23610 - Manufacture Of Concrete Products For Construction Purposes

  • PROCTER BROS. LIMITED
    Info
    PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
    Registered number 00144614
    icon of addressForvis 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.