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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
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Steel, Alistair James
    Managing Director Designate born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Tyler, Robert William
    H R Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 5
    Fulton, Alan Scott
    Business Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 6
    Vidal, Philippe
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Beasley, Christopher Ernest
    Solicitor born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2004-02-29
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 8
    Ullmer, John William
    Business Manager born in February 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Palmer, Jane Ann
    Legal Counsel born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2007-09-14
    OF - Director → CIF 0
    Palmer, Jane Ann
    Legal Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 10
    Frank, Geoffrey
    Born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 12
    Chapman, Andrew Colin, Dr
    Business Manager born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 13
    Cree, Andrew Peter
    Company Secretary And Solicito born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-10-15
    OF - Director → CIF 0
    Cree, Andrew Peter
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Secretary → CIF 0
  • 14
    Humphreys, Stuart Calvin
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-04-18
    OF - Director → CIF 0
    Humphreys, Stuart Calvin
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-21 ~ 2001-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PROBAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PROBAN LIMITED
    Info
    Registered number 00548203
    icon of address34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    Private Limited Company incorporated on 1955-04-25 and dissolved on 2024-04-08 (68 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.