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 4
  • 1
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    Hyne, Paul Lawrence
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 4
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Ross, John Howard
    Individual
    Officer
    1995-04-19 ~ 1997-06-30
    OF - secretary → CIF 0
  • 2
    Richardson, Philippa Jane
    Individual
    Officer
    2008-04-30 ~ 2010-09-01
    OF - secretary → CIF 0
  • 3
    Kenali, Ahmad Fuaad Bin Mohd
    Director born in April 1970
    Individual
    Officer
    2016-04-08 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 5
    Marsh, Brian John
    Executive born in March 1935
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
    Marsh, Brian John
    Individual
    Officer
    ~ 1995-04-19
    OF - secretary → CIF 0
  • 6
    Coles, Christopher David
    Company Director born in February 1954
    Individual
    Officer
    1995-05-22 ~ 1997-05-13
    OF - director → CIF 0
  • 7
    Stones, Philip John
    Director born in September 1946
    Individual
    Officer
    1995-05-22 ~ 1997-04-08
    OF - director → CIF 0
    2000-06-09 ~ 2006-03-31
    OF - director → CIF 0
  • 8
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2016-04-08
    OF - director → CIF 0
  • 9
    Hassan, Shaharul Farez
    Director born in March 1970
    Individual
    Officer
    2020-12-31 ~ 2022-02-16
    OF - director → CIF 0
  • 10
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - secretary → CIF 0
  • 11
    Green, Stephen William
    Director born in January 1953
    Individual
    Officer
    1995-05-31 ~ 2006-01-20
    OF - director → CIF 0
    2006-01-20 ~ 2016-04-08
    OF - director → CIF 0
  • 12
    Othman, Hisham, Dato'
    Chief Operating Officer born in June 1962
    Individual
    Officer
    2014-02-19 ~ 2014-06-30
    OF - director → CIF 0
  • 13
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    1997-01-22 ~ 1999-12-31
    OF - director → CIF 0
  • 14
    Collier, Brian John
    Director born in April 1951
    Individual
    Officer
    2002-08-01 ~ 2016-04-08
    OF - director → CIF 0
  • 15
    Zainal, Mohamaed
    Company Director born in May 1954
    Individual
    Officer
    1995-05-31 ~ 1997-03-01
    OF - director → CIF 0
  • 16
    Durston, Ian Roger
    Franchise Manager born in November 1966
    Individual
    Officer
    2012-03-12 ~ 2016-04-08
    OF - director → CIF 0
  • 17
    Farikullah, Mohd Aslam Khan Bin
    Chief Operating Officer born in January 1961
    Individual
    Officer
    2012-07-09 ~ 2022-02-16
    OF - director → CIF 0
  • 18
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2008-12-05
    OF - director → CIF 0
  • 19
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2000-08-24
    OF - director → CIF 0
  • 20
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual
    Officer
    1991-08-09 ~ 1994-10-31
    OF - director → CIF 0
  • 21
    Menon, Vimala
    Finance Director born in July 1954
    Individual
    Officer
    2008-10-03 ~ 2009-08-31
    OF - director → CIF 0
  • 22
    King, Peter Ronald
    Born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 23
    Abdul Rahim, Badrul Feisal
    Company Director born in July 1969
    Individual
    Officer
    2006-01-20 ~ 2006-11-07
    OF - director → CIF 0
  • 24
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    2009-07-01 ~ 2011-01-31
    OF - director → CIF 0
  • 25
    Bin Ibrahim, Lukman
    Deputy Chief Executive Officer born in April 1966
    Individual
    Officer
    2012-07-09 ~ 2014-02-19
    OF - director → CIF 0
  • 26
    Hayes, John Michael
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2004-12-31
    OF - director → CIF 0
  • 27
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual
    Officer
    2006-01-20 ~ 2008-10-03
    OF - director → CIF 0
  • 28
    Low, Seng Chuan
    Director born in August 1960
    Individual
    Officer
    1999-03-18 ~ 2002-06-30
    OF - director → CIF 0
  • 29
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2015-07-09
    OF - director → CIF 0
  • 30
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    2009-01-05 ~ 2009-07-06
    OF - director → CIF 0
  • 31
    Achmed, Abdul Rahman
    Corporate Planner born in February 1953
    Individual
    Officer
    1995-05-31 ~ 1997-07-28
    OF - director → CIF 0
  • 32
    Park, Andrew Simon
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2006-01-20
    OF - director → CIF 0
    2006-01-20 ~ 2016-04-08
    OF - director → CIF 0
  • 33
    Ng, Siek Chuan
    Chartered Accountant born in June 1954
    Individual
    Officer
    2006-01-20 ~ 2010-03-01
    OF - director → CIF 0
  • 34
    Macleod, Callum Iain
    Executive born in August 1934
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 35
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - director → CIF 0
  • 36
    Kennedy, Kevin John Paul
    Director born in October 1958
    Individual
    Officer
    1997-06-30 ~ 2000-04-20
    OF - director → CIF 0
  • 37
    Khaw, Bio Leong
    Director born in July 1954
    Individual
    Officer
    1997-09-24 ~ 1999-07-14
    OF - director → CIF 0
  • 38
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - director → CIF 0
  • 39
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    2005-06-23 ~ 2006-03-31
    OF - director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - director → CIF 0
  • 40
    Kiam, Min Hon
    Director born in August 1961
    Individual
    Officer
    1999-07-14 ~ 2001-06-01
    OF - director → CIF 0
  • 41
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - director → CIF 0
  • 42
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    2000-01-01 ~ 2006-12-18
    OF - director → CIF 0
  • 43
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2010-08-01
    OF - director → CIF 0
  • 44
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-02-08 ~ 2024-01-08
    OF - secretary → CIF 0
  • 45
    Brown, David Alan
    Company Chairman born in March 1949
    Individual
    Officer
    ~ 1994-04-02
    OF - director → CIF 0
  • 46
    Che Mat, Johar
    Born in July 1952
    Individual
    Officer
    2010-08-01 ~ 2012-07-09
    OF - director → CIF 0
  • 47
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - director → CIF 0
  • 48
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-09-01 ~ 2017-02-08
    OF - secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - secretary → CIF 0
  • 49
    Tengku Hashim, Tengku Hasmadi
    Director born in July 1964
    Individual
    Officer
    2000-02-02 ~ 2002-05-28
    OF - director → CIF 0
  • 50
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    2006-09-04 ~ 2009-06-30
    OF - director → CIF 0
  • 51
    Maclachlan, Ronald
    Director born in May 1948
    Individual
    Officer
    1997-04-15 ~ 1999-03-10
    OF - director → CIF 0
  • 52
    Fussell, David Richard
    Director born in December 1951
    Individual
    Officer
    1997-09-24 ~ 1998-06-01
    OF - director → CIF 0
  • 53
    Oliver, John Antony Sherrard
    Company Director born in February 1951
    Individual
    Officer
    1997-03-01 ~ 1998-05-06
    OF - director → CIF 0
  • 54
    Payne, Darren Leslie
    Sales born in February 1968
    Individual
    Officer
    1998-09-01 ~ 2000-02-02
    OF - director → CIF 0
  • 55
    Abdullah, Dato Abdul Harith
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2014-06-30 ~ 2016-04-08
    OF - director → CIF 0
  • 56
    Iqbal, Mohamed Ashraf Mohamed
    Managing Director born in July 1965
    Individual
    Officer
    1998-09-01 ~ 1999-03-18
    OF - director → CIF 0
  • 57
    1, - 3 Crowley Way, Avonmouth, Bristol, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROTON FINANCE LIMITED

Previous name
UDT GROUP SERVICES LIMITED - 1988-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • PROTON FINANCE LIMITED
    Info
    UDT GROUP SERVICES LIMITED - 1988-11-01
    Registered number 00519068
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1953-04-27 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.