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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
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
    Zainal, Mohamaed
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Khaw, Bio Leong
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    Coles, Christopher David
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Tengku Hashim, Tengku Hasmadi
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    King, Peter Ronald
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Durston, Ian Roger
    Franchise Manager born in November 1966
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Ng, Siek Chuan
    Chartered Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-02-08
    OF - Secretary → CIF 0
    icon of calendar 2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Oliver, John Antony Sherrard
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 12
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 13
    Kiam, Min Hon
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Stones, Philip John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-04-08
    OF - Director → CIF 0
    icon of calendar 2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Syed Mohamed Tahir, Syed Zainal Abidin
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Green, Stephen William
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2006-01-20
    OF - Director → CIF 0
    icon of calendar 2006-01-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Abdul Rahim, Badrul Feisal
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 19
    Maclachlan, Ronald
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 20
    Othman, Hisham, Dato'
    Chief Operating Officer born in June 1962
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Park, Andrew Simon
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2006-01-20
    OF - Director → CIF 0
    icon of calendar 2006-01-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 22
    Hayes, John Michael
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Fussell, David Richard
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 25
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 26
    Kenali, Ahmad Fuaad Bin Mohd
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 28
    Marsh, Brian John
    Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Secretary → CIF 0
  • 29
    Abdullah, Dato Abdul Harith
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 30
    Kennedy, Kevin John Paul
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-04-20
    OF - Director → CIF 0
  • 31
    Menon, Vimala
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 33
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Brown, David Alan
    Company Chairman born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 35
    Richardson, Philippa Jane
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 36
    Othman, Azhar Bin
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 37
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 38
    Iqbal, Mohamed Ashraf Mohamed
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 39
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 41
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Low, Seng Chuan
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 43
    Collier, Brian John
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 44
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 45
    Farikullah, Mohd Aslam Khan Bin
    Chief Operating Officer born in January 1961
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 46
    Macleod, Callum Iain
    Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 47
    Payne, Darren Leslie
    Sales born in February 1968
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 48
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 50
    Achmed, Abdul Rahman
    Corporate Planner born in February 1953
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-07-28
    OF - Director → CIF 0
  • 51
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 52
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 53
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 54
    Che Mat, Johar
    Born in July 1952
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 55
    Hassan, Shaharul Farez
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 56
    Bin Ibrahim, Lukman
    Deputy Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2014-02-19
    OF - Director → CIF 0
  • 57
    icon of address1, - 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
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1953-04-27 (72 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.