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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 22
  • 1
    Leland, Marc Ernest
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1992-06-02
    OF - Director → CIF 0
  • 2
    Van Der Hagen, Erland Jan
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Walker, Julian Haywood
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Bodewes, Harm Joost Maarten, Drs Rc
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Norton, Jeremy
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1992-06-08 ~ 1995-01-04
    OF - Director → CIF 0
  • 6
    Mulder, Willem Frederik
    Born in September 1960
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Cohlan, John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1992-06-08
    OF - Director → CIF 0
    Cohlan, John
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 8
    Peltz, Nelson
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    De Vries, Tjeerd Jurjen Johan
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    Van Der Borch Tot Verwolde, Allard Philip, Baron
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Cook, Michael Christopher Bult
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-03-23
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2009-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wolfs-kokkeler, Lucie
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-01-04
    OF - Director → CIF 0
    Wolfs-kokkeler, Lucie
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1995-01-04
    OF - Secretary → CIF 0
  • 14
    Macgregor, Ian Kinloch
    Born in September 1912
    Individual (7 offsprings)
    Officer
    1992-01-13 ~ 1992-06-03
    OF - Director → CIF 0
  • 15
    Hodges, Philip James
    Individual (12 offsprings)
    Officer
    1996-01-04 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Kalvaria, Leon
    Born in August 1958
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Alexander, Philip
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1992-06-22 ~ 1995-01-04
    OF - Director → CIF 0
  • 18
    Bossom, Bruce Charles
    Born in August 1952
    Individual (29 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 19
    Varsano, Steven Mark
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1992-01-13 ~ 1992-06-12
    OF - Director → CIF 0
  • 20
    Mulders, Hem
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-05-10
    OF - Director → CIF 0
  • 21
    May, Peter
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Post Box 17.100, Utrecht, Netherlands
    Corporate (1 offspring)
    Officer
    1997-12-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PRODECO LIMITED

Period: 1996-03-08 ~ 2010-03-10
Company number: 00525989
Registered names
PRODECO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-03-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PRODECO LIMITED
    Info
    MOUNTLEIGH INTERNATIONAL PLC - 1996-03-08
    UNITED REAL PROPERTY TRUST P L C - 1996-03-08
    Registered number 00525989
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1953-11-21 and dissolved on 2010-03-10 (56 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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