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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 4
  • 1
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-10 ~ 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
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 57
  • 1
    Low, Seng Chuan
    Born in August 1960
    Individual
    Officer
    1999-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Ng, Siek Chuan
    Born in June 1954
    Individual
    Officer
    2006-01-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Hassan, Shaharul Farez
    Born in March 1970
    Individual
    Officer
    2020-12-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Achmed, Abdul Rahman
    Born in February 1953
    Individual
    Officer
    1995-05-31 ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Park, Andrew Simon
    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
  • 6
    King, Peter Ronald
    Born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Collier, Brian John
    Born in April 1951
    Individual
    Officer
    2002-08-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Fussell, David Richard
    Born in December 1951
    Individual
    Officer
    1997-09-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Durston, Ian Roger
    Born in November 1966
    Individual
    Officer
    2012-03-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Brown, David Alan
    Born in March 1949
    Individual
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 11
    Stehr, David John
    Born in January 1954
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Hook, Peter Francis
    Born in May 1944
    Individual
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Hayes, John Michael
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Che Mat, Johar
    Born in July 1952
    Individual
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Syed Mohamed Tahir, Syed Zainal Abidin
    Born in September 1962
    Individual
    Officer
    2006-01-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Othman, Hisham, Dato'
    Born in June 1962
    Individual
    Officer
    2014-02-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Khaw, Bio Leong
    Born in July 1954
    Individual
    Officer
    1997-09-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Sutton, Christopher
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 19
    Oliver, John Antony Sherrard
    Born in February 1951
    Individual
    Officer
    1997-03-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 20
    Kiam, Min Hon
    Born in August 1961
    Individual
    Officer
    1999-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual
    Officer
    1997-06-30 ~ 2000-04-20
    OF - Director → CIF 0
  • 22
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 23
    Woolley, John
    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
  • 24
    Menon, Vimala
    Born in July 1954
    Individual
    Officer
    2008-10-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Payne, Darren Leslie
    Born in February 1968
    Individual
    Officer
    1998-09-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 26
    Bin Ibrahim, Lukman
    Born in April 1966
    Individual
    Officer
    2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 27
    Hamer, William James
    Born in October 1948
    Individual
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 28
    Farikullah, Mohd Aslam Khan Bin
    Born in January 1961
    Individual
    Officer
    2012-07-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 29
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 30
    Birkett, Robin Anthony
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 31
    Maclachlan, Ronald
    Born in May 1948
    Individual
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 32
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual
    Officer
    2006-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Lewis, Robert
    Born in February 1972
    Individual
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Abdul Rahim, Badrul Feisal
    Born in July 1969
    Individual
    Officer
    2006-01-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 35
    Macleod, Callum Iain
    Born in August 1934
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 36
    Abdullah, Dato Abdul Harith
    Born in August 1963
    Individual
    Officer
    2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    Iqbal, Mohamed Ashraf Mohamed
    Born in July 1965
    Individual
    Officer
    1998-09-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 38
    Coles, Christopher David
    Born in February 1954
    Individual
    Officer
    1995-05-22 ~ 1997-05-13
    OF - Director → CIF 0
  • 39
    Green, Stephen William
    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
  • 40
    Whytock, Michael David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 41
    Sterry, Roy Leslie
    Born in November 1945
    Individual
    Officer
    1991-08-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 44
    Othman, Azhar Bin
    Born in October 1967
    Individual
    Officer
    2009-07-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 45
    Potts, David Keith
    Born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 46
    Stones, Philip John
    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
  • 47
    Ross, John Howard
    Individual
    Officer
    1995-04-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 48
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 49
    Tengku Hashim, Tengku Hasmadi
    Born in July 1964
    Individual
    Officer
    2000-02-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 50
    Richardson, Philippa Jane
    Individual
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 51
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 52
    Davies, John Lewis
    Born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 53
    Adams, Christopher Michael
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 54
    Kenali, Ahmad Fuaad Bin Mohd
    Born in April 1970
    Individual
    Officer
    2016-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Marsh, Brian John
    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
  • 56
    Zainal, Mohamaed
    Born in May 1954
    Individual
    Officer
    1995-05-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 57
    1, - 3 Crowley Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    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
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.