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 6
  • 1
    Parish, David John
    Chartered Accountant born in April 1964
    Individual (29 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Iain Stuart
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Beswick, Ian Donald
    Chartered Accountant born in June 1960
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Collingwood, Alexander Paul
    Managing Director born in May 1985
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Butt, Christopher John
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    PRO CAM EUROPE LIMITED - now
    WBB CAPITA LIMITED - 2013-09-03
    GELLAW 167 LIMITED - 2008-07-03
    2020, Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Parish, David John
    Individual (29 offsprings)
    Officer
    2021-12-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 2
    Drake, Shaun
    Director born in January 1955
    Individual
    Officer
    2004-01-05 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Limburn, Douglas Keith
    Agronomist born in March 1947
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Heath, Diane Rachel
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Poulton, John William Hugh
    Agronomist born in September 1962
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Andrews, Michael John
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 7
    Irvin, Andrew John
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hewett, John Stower
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    1999-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Bianchi, John David
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Scholes, Paul Gerald
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Ellerton, David Richard, Dr
    Technical Director born in October 1955
    Individual
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
    Ellerton, David Richard, Dr
    Individual
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
  • 12
    White, Anthony John
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 2020-08-15
    OF - Director → CIF 0
  • 13
    Rutherford, James David
    Director born in June 1942
    Individual
    Officer
    ~ 2000-12-07
    OF - Director → CIF 0
parent relation
Company in focus

PRO CAM UK LIMITED

Previous names
PRO CAM GROUP LIMITED - 2008-07-03
PRO CAM (HOLDINGS) LIMITED - 1996-01-31
PRO CAMB LIMITED - 1990-07-01
POINTFAX LIMITED - 1989-06-23
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • PRO CAM UK LIMITED
    Info
    PRO CAM GROUP LIMITED - 2008-07-03
    PRO CAM (HOLDINGS) LIMITED - 1996-01-31
    PRO CAMB LIMITED - 1990-07-01
    POINTFAX LIMITED - 1989-06-23
    Registered number 02371155
    2030 Cambourne Business Park Cambourne, Cambridge CB23 6DW
    Private Limited Company incorporated on 1989-04-12 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • PRO CAM UK LTD
    S
    Registered number 02371155
    2020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company in England Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    GELLAW 156 LIMITED - 2007-08-30
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or controlOE
  • 2
    TOADRAGE LIMITED - 2000-08-04
    Pro Cam Uk Ltd, 2020 Cambourne Business Park, Cambourne, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    WBB CAPITA LIMITED - 2008-07-03
    GELLAW 183 LIMITED - 2008-06-11
    Pro Cam Uk Ltd, 2020 Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    2020 Cambourne Business Park, Cambourne, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-04-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 5
    PRO CAM AGRICULTURE LIMITED - 2008-06-27
    PROTECTACROP (CAMBS) LIMITED - 1990-07-01
    PRAYMIRE LIMITED - 1979-12-31
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2017-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 6
    GELLAW 190 LIMITED - 2008-07-03
    2020 Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 7
    Pro Cam Uk Ltd, 2020 Cambourne Business Park, Cambourne, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-04-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 8
    PRO SHIFT TECHNOLOGIES LIMITED - 2005-02-03
    2030 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 9
    PRO CAM AGRICULTURE LIMITED - 2008-07-03
    PRO CAM CP LIMITED - 2008-06-27
    GELLAW 184 LIMITED - 2008-06-11
    Pro Cam Uk Ltd, 2020 Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.