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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 3
  • 1
    Banks, Timothy
    Born in December 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (1883) LIMITED - 2003-11-26
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 34
  • 1
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Roe, Graham Dudley
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
  • 4
    Maycock, Neil
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Henderson, Ian Roger
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-21
    OF - Director → CIF 0
  • 6
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Sussman, Richard
    Private Equity Partner born in May 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    Knight, Michael John
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 9
    Horton, Paul John
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Wiles, Patricia Anne
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Reid, James David
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Cross, Ray John
    Born in October 1951
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Steel, David Kelvin
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 15
    Stanwell, Roger
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Olisa, Kenneth Aphunezi, Sir
    Director born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1996-04-12
    OF - Director → CIF 0
  • 17
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    Gopal, Sai
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Derry, Simon John
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 20
    Greenfield, Timothy Bennard
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 22
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Hartman, Raymond William
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
    Hartman, Raymond William
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Wellesley Wesley, Michael
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2003-11-06
    OF - Director → CIF 0
  • 25
    Marsh, Jacqueline Mary
    Chartered Management Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 26
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 27
    Wilson, John Fergus Graham
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
  • 28
    Ward, David Martin
    Sales & Marketing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2003-11-06
    OF - Director → CIF 0
  • 29
    Hersly, Isaac
    Executive born in October 1948
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1997-09-26
    OF - Director → CIF 0
  • 30
    Fredericks, Peter George
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 31
    Owen, Derek
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 32
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 33
    Mayhead, Peter Michael
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 34
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PRO-BEL GROUP LIMITED

Previous names
PRO-BEL LIMITED - 1997-12-24
CHYRON UK HOLDINGS LIMITED - 2004-01-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRO-BEL GROUP LIMITED
    Info
    PRO-BEL LIMITED - 1997-12-24
    CHYRON UK HOLDINGS LIMITED - 1997-12-24
    Registered number 01316843
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1977-06-13 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PRO-BEL GROUP LIMITED
    S
    Registered number missing
    icon of address., Turnpike Road, Newbury, Berkshire, England, RG14 2NX
    Private Limited Company
    CIF 1
  • PRO-BEL GROUP LIMITED
    S
    Registered number 01316843
    icon of address12, 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
Active 2
  • 1
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.