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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 37
  • 1
    Anderson, Brian Edward
    Born in May 1984
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Knight, Michael John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 3
    Steel, David Kelvin
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    1995-06-09 ~ 1996-04-12
    OF - Director → CIF 0
  • 6
    Wiles, Patricia Anne
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Henderson, Ian Roger
    Born in April 1956
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 2003-02-21
    OF - Director → CIF 0
  • 8
    Hartman, Raymond William
    Born in July 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-10-19
    OF - Director → CIF 0
    Hartman, Raymond William
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-02-06
    OF - Secretary → CIF 0
  • 9
    Derry, Simon John
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Wellesley Wesley, Michael
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1996-04-12 ~ 2003-11-06
    OF - Director → CIF 0
  • 12
    Fredericks, Peter George
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Wilson, John Fergus Graham
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 15
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Roe, Graham Dudley
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-03-02
    OF - Director → CIF 0
  • 17
    Ward, David Martin
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2003-11-06
    OF - Director → CIF 0
  • 18
    Mayhead, Peter Michael
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2003-11-06 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 19
    Pitman, Graham Michael
    Born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1992-05-29) ~ 2014-03-11
    OF - Director → CIF 0
  • 20
    Hersly, Isaac
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1997-09-26
    OF - Director → CIF 0
  • 21
    Maycock, Neil
    Born in September 1966
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Banks, Timothy
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 23
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 24
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 25
    Cooper, Ian Graham
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 26
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 27
    Marsh, Jacqueline Mary
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 28
    Stanwell, Roger
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1999-02-05
    OF - Director → CIF 0
  • 29
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 30
    Reid, James David
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2003-11-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Owen, Derek
    Born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-09-01
    OF - Director → CIF 0
  • 32
    Tiszali, William Richard
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 33
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 34
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 35
    Consigli, Daniel James
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 36
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    PRO-BEL HOLDINGS LIMITED
    - now 04808255
    OVAL (1883) LIMITED - 2003-11-26
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PRO-BEL GROUP LIMITED

Period: 2004-01-08 ~ now
Company number: 01316843
Registered names
PRO-BEL GROUP LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRO-BEL GROUP LIMITED
    Info
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 2004-01-08
    Registered number 01316843
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1977-06-13 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • PRO-BEL GROUP LIMITED
    S
    Registered number missing
    ., Turnpike Road, Newbury, Berkshire, England, RG14 2NX
    Private Limited Company
    CIF 1
  • PRO-BEL GROUP LIMITED
    S
    Registered number 01316843
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRO-BEL DEVELOPMENTS LIMITED
    01895288
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRO-BEL LIMITED
    03487653 01316843
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.