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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 25
  • 1
    Rippington, Keith Stuart
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    OF - Director → CIF 0
  • 2
    Boyd, Simon John
    Born in January 1960
    Individual (47 offsprings)
    Officer
    1998-07-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Pearce, Susan Kathryn
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Lorch, Robert Philip
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Spink, Geoffrey
    Born in April 1949
    Individual (71 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Mcbain, David John Grey
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    OF - Director → CIF 0
  • 8
    Wellings, Kenneth Irving
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Pertz, Doug
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    OF - Director → CIF 0
  • 12
    Perrott, Hugh Richard Iliff
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1997-06-12 ~ 1998-01-09
    OF - Director → CIF 0
  • 13
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (37 offsprings)
    Officer
    1998-07-23 ~ 2004-11-29
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Individual (37 offsprings)
    Officer
    2003-10-22 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 14
    Culshaw, Alasdair Douglas
    Born in June 1952
    Individual (32 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual (32 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Rampton, Geoffrey Roy
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1994-03-08 ~ 1997-07-18
    OF - Director → CIF 0
  • 16
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Walsh, Michael
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2006-07-26 ~ 2013-07-17
    IP - (Case 1) practitioner → CIF 0
  • 19
    Omand, James Magnus Christopher
    Born in January 1939
    Individual (10 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-12-08
    OF - Director → CIF 0
  • 20
    O'donnell, David Russell
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 21
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2006-07-26 ~ 2011-12-22
    IP - (Case 1) practitioner → CIF 0
  • 22
    Salvati, Michael Edward
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 23
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Huddie, Robert Francis
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-18
    OF - Director → CIF 0
  • 25
    Christensen, Edward Albert
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
    Christensen, Edward Albert
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 1998-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEAN LIMITED

Period: 2006-05-18 ~ 2015-03-19
Company number: 01829517
Registered names
PROTEAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19
PROTEAN PLC - 2006-05-18
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17 01829518... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PROTEAN LIMITED
    Info
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 2006-05-18
    LEGIBUS 443 LIMITED - 2006-05-18
    Registered number 01829517
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 and dissolved on 2015-03-19 (30 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.