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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 17
  • 1
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 3
    Rogers, Victor Joseph
    Technical Director born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-03-15) ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Chittenden, Keith Alan
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-03-16
    OF - Director → CIF 0
  • 6
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Smith, John Ernest
    Chartered Accountant born in March 1949
    Individual (25 offsprings)
    Officer
    (before 1991-03-15) ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    Westcott, Robert William
    Company Director born in April 1937
    Individual (8 offsprings)
    Officer
    (before 1991-03-15) ~ 2006-03-29
    OF - Director → CIF 0
  • 9
    Westcott, Angela
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-03-15) ~ 2001-03-09
    OF - Director → CIF 0
    Westcott, Angela
    Individual (4 offsprings)
    Officer
    (before 1991-03-15) ~ 2001-03-09
    OF - Secretary → CIF 0
  • 10
    Moir, William John Wallace
    Company Director born in May 1938
    Individual (14 offsprings)
    Officer
    (before 1991-03-15) ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Stewart, Claire Susan
    Company Secretary born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 14
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 16
    Hiscock, Bruce Edward Heath
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2001-03-09 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Finance Director
    Individual (21 offsprings)
    Officer
    2001-03-09 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 17
    S D A PROTEC LIMITED 02011062 02787012
    Studley Point, 88 Birmingham Road, Studley, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTEC 2001 LIMITED

Period: 2001-03-09 ~ 2020-11-24
Company number: 02173302 02876304... (more)
Registered names
PROTEC 2001 LIMITED - Dissolved 02876304... (more)
LOANWELL LIMITED - 1987-11-16
Standard Industrial Classification
99999 - Dormant Company

  • PROTEC 2001 LIMITED
    Info
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 2001-03-09
    Registered number 02173302
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-02 and dissolved on 2020-11-24 (33 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.