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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 32
  • 1
    Hamilton, Neil
    Born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Hayon, Laurence
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1994-02-22
    OF - Director → CIF 0
    1994-06-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Povey, Christopher John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Savage, Stephen Craig
    Born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Llewellyn, Charles
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Macconnell, Bruce
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2000-09-04
    OF - Director → CIF 0
    Macconnell, Bruce
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 8
    Ansley, Charles William
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2017-09-07
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 9
    Brown, Gail Patricia
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Currie, Mark Andrew
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    2002-11-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Gill, David Alan
    Born in August 1957
    Individual (43 offsprings)
    Officer
    1993-12-14 ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Isaac, Peter Elfed
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 17
    George, Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 18
    Switalski, Gillian Eileen
    Born in June 1956
    Individual (22 offsprings)
    Officer
    1995-07-14 ~ 1996-09-18
    OF - Director → CIF 0
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1993-12-14 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 19
    Prosser, John William
    Born in August 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Connole, Michael Damien
    Born in July 1964
    Individual (283 offsprings)
    Officer
    1996-05-24 ~ 1996-12-11
    OF - Director → CIF 0
    Connole, Michael Damien
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 21
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2000-09-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Smith, Craig Harold
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Boyd, Kelvin Charles
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1997-11-26
    OF - Director → CIF 0
    Boyd, Kelvin Charles
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 25
    Zamojski, Jan
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 1994-06-01
    OF - Director → CIF 0
  • 26
    Hughes, Malcolm Keith
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1995-12-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 27
    Cara, Robert Gerard
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 28
    Hackett, Pamela Ursula
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 29
    Mclean, Karin
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 30
    Smyth, Andrew Lawrence Robin
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 31
    Comras, Michael David
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ 2018-05-09
    OF - Director → CIF 0
  • 32
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110, Bishopsgate, London, England
    Active Corporate (60 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ALEXANDER PROUDFOOT (EUROPE) LIMITED

Period: 2009-05-21 ~ now
Company number: 02452071
Registered names
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now 01054993
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30 01000608... (more)
HOPECOUNT LIMITED - 1990-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ALEXANDER PROUDFOOT (EUROPE) LIMITED
    Info
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 2009-05-21
    PROUDFOOT (UK) LTD. - 2009-05-21
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 2009-05-21
    ALEXANDER PROUDFOOT UK LIMITED - 2009-05-21
    HOPECOUNT LIMITED - 2009-05-21
    Registered number 02452071
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.