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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 23
  • 1
    Hamilton, Neil
    Finance Director born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 2
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Povey, Christopher John
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Rhodes, Michael
    Treasurer born in February 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 5
    Ansley, Charles William
    Accountant born in August 1950
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2017-09-07
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    Brown, Gail Patricia
    Group Hr Director born in July 1946
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Currie, Mark Andrew
    Finance Director born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 9
    Purse, Stephen John
    Director Finan born in April 1953
    Individual (66 offsprings)
    Officer
    2002-11-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Gill, David Alan
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    1993-12-10 ~ 1995-12-08
    OF - Director → CIF 0
  • 11
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    1992-08-14 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 13
    George, Paul
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2000-10-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 14
    Switalski, Gillian Eileen
    Company Secretary
    Individual (22 offsprings)
    Officer
    1993-12-14 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 15
    Connole, Michael Damien
    Chartered Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    1996-05-29 ~ 1997-07-18
    OF - Director → CIF 0
    Connole, Michael Damien
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 16
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Hitchcock, Frederick Steven
    Vice President Finance born in February 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Director → CIF 0
    Hitchcock, Frederick Steven
    Vice President Finance
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 18
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Hughes, Malcolm Keith
    Director born in July 1954
    Individual (31 offsprings)
    Officer
    1995-12-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Mclean, Karin
    Hr Manager
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 21
    Smyth, Andrew Lawrence Robin
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Comras, Michael David
    Chief Financial Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 23
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    10, Fleet Place, London, England
    Active Corporate (60 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

Period: 1989-04-25 ~ 2018-01-16
Company number: 01054993
Registered names
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED - Dissolved 02452071
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11 02452071... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
    Info
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1989-04-25
    Registered number 01054993
    St Paul's House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1972-05-18 and dissolved on 2018-01-16 (45 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.