logo
explain how to read the page

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 61
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-01 ~ 2017-02-08
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Brian John
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-07-31
    OF - Director → CIF 0
    Marsh, Brian John
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-04-19
    OF - Secretary → CIF 0
  • 3
    Oliver, John Antony Sherrard
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 4
    Othman, Hisham, Dato'
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Othman, Azhar Bin
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    1995-04-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Abdullah, Dato Abdul Harith
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Coles, Christopher David
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 1997-05-13
    OF - Director → CIF 0
  • 9
    Birkett, Robin Anthony
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 10
    Brown, David Alan
    Born in March 1949
    Individual (11 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-04-02
    OF - Director → CIF 0
  • 11
    Farikullah, Mohd Aslam Khan Bin
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 12
    Hassan, Shaharul Farez
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 13
    Stones, Philip John
    Born in September 1946
    Individual (18 offsprings)
    Officer
    1995-05-22 ~ 1997-04-08
    OF - Director → CIF 0
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Hamer, William James
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Park, Andrew Simon
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2006-01-20
    OF - Director → CIF 0
    2006-01-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Durston, Ian Roger
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 19
    Khaw, Bio Leong
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 20
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Kenali, Ahmad Fuaad Bin Mohd
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2016-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Stehr, David John
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 24
    Hayes, John Michael
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1995-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Che Mat, Johar
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 26
    Davies, John Lewis
    Born in January 1949
    Individual (113 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Potts, David Keith
    Born in May 1951
    Individual (102 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 2000-04-20
    OF - Director → CIF 0
  • 29
    Payne, Darren Leslie
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 30
    King, Peter Ronald
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-05-31
    OF - Director → CIF 0
  • 31
    Green, Stephen William
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2006-01-20
    OF - Director → CIF 0
    2006-01-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 32
    Collier, Brian John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 33
    Woolley, John
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Syed Mohamed Tahir, Syed Zainal Abidin
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 35
    Oldfield, David James Stanley
    Born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 36
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 37
    Low, Seng Chuan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2006-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Maclachlan, Ronald
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 40
    Bin Ibrahim, Lukman
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 41
    Lewis, Robert
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 42
    Whytock, Michael David
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2009-07-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 43
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 44
    Iqbal, Mohamed Ashraf Mohamed
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 45
    Hook, Peter Francis
    Born in May 1944
    Individual (60 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Abdul Rahim, Badrul Feisal
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 47
    Sutton, Christopher
    Born in December 1958
    Individual (99 offsprings)
    Officer
    2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 48
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 49
    Macleod, Callum Iain
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1991-07-31
    OF - Director → CIF 0
  • 50
    Ng, Siek Chuan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 51
    Richardson, Philippa Jane
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 52
    Fussell, David Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 53
    Achmed, Abdul Rahman
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 1997-07-28
    OF - Director → CIF 0
  • 54
    Zainal, Mohamaed
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 55
    Tengku Hashim, Tengku Hasmadi
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-02-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 56
    Menon, Vimala
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 57
    Kiam, Min Hon
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 58
    Sterry, Roy Leslie
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1991-08-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 59
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-02-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 60
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    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
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    PROTON CARS (UK) LIMITED
    01857505
    1, - 3 Crowley Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    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

Period: 1988-11-01 ~ now
Company number: 00519068
Registered names
PROTON FINANCE LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.