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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
    Bates, Duncan John Lucas
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pearce, Susan Kathryn
    Tax Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Omand, James Magnus Christopher
    Director born in January 1939
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 2
    Wellings, Kenneth Irving
    Company Director born in December 1946
    Individual
    Officer
    1998-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Perrott, Hugh Richard Iliff
    Company Director born in July 1947
    Individual
    Officer
    1997-06-12 ~ 1998-01-09
    OF - Director → CIF 0
  • 4
    Rippington, Keith Stuart
    Director born in August 1956
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 5
    Spink, Geoffrey
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Culshaw, Alasdair Douglas
    Director born in June 1952
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Huddie, Robert Francis
    Director born in December 1942
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 8
    O'donnell, David Russell
    Individual
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 9
    Wicks, Jonathon Neil
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2004-11-29
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Director
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 10
    Salvati, Michael Edward
    Company Director born in May 1952
    Individual
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Mcbain, David John Grey
    Director born in November 1944
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 12
    Boyd, Simon John
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    1998-07-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 13
    Ryan, Peter Henry
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 14
    Christensen, Edward Albert
    Company Director born in September 1943
    Individual
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
    Christensen, Edward Albert
    Company Director
    Individual
    Officer
    1998-01-09 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 15
    Pertz, Doug
    Company Director born in August 1954
    Individual
    Officer
    1998-01-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Lorch, Robert Philip
    Director born in March 1949
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Rampton, Geoffrey Roy
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 1997-07-18
    OF - Director → CIF 0
  • 19
    Walsh, Michael
    Director born in June 1940
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PROTEAN LIMITED

Previous names
PROTEAN PLC - 2006-05-18
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.