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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 5
  • 1
    Gilroy, John Michael
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pelly, Richard Cecil
    Royal Navy Captain born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miss Robin Sara Vivien Hancock
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hancock, Timothy John Pennington
    Corporate Finance Executive born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Pennington Hancock
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Searle, Andrew Philip
    Consultant born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Hedges, David Thomas
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 2
    Lucey, John Anthony
    Retired born in October 1924
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Masters, Kenneth Joseph
    Financial Director/Co Secretary/Acc born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Masters, Kenneth Joseph
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Hancock, Valerie Juliet
    Born in April 1923
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 5
    Daglish, Robert
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Berry, Kevin
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Hancock, Will
    Retired born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 8
    Lucey, Trevor John
    Rural Development Economist born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2006-12-15
    OF - Director → CIF 0
parent relation
Company in focus

THOS. PROCTOR & SON LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • THOS. PROCTOR & SON LIMITED
    Info
    Registered number 00161995
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1919-12-22 and dissolved on 2021-10-06 (101 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.