logo
explain how to read the page

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 30
  • 1
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Van Gestel, Robert, Dr
    Management Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Hayon, Laurence
    Chartered Accountant 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
  • 4
    Bedrossian, Maurice Armand
    Account Executive born in May 1947
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Lasher, Cathy
    Company Secretary born in October 1953
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-03-13
    OF - Director → CIF 0
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 6
    Connole, Michael Damien
    Chartered Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    1996-09-11 ~ 1997-07-18
    OF - Director → CIF 0
    Connole, Michael Damien
    Individual (283 offsprings)
    Officer
    1996-09-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 7
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Savage, Stephen Craig
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1993-02-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Glaum, Christopher Reginald
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Purse, Stephen John
    Director born in April 1953
    Individual (66 offsprings)
    Officer
    2001-03-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 11
    Partridge, Charlotte Kate
    Individual (10 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Ansley, Charles William
    Accountant born in August 1950
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 13
    Cara, Robert Gerard
    Group Finance Director born in May 1952
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2000-10-06
    OF - Director → CIF 0
  • 14
    Hamilton, Neil
    Finance Director born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Smyth, Andrew Lawrence Robin
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    1992-08-14 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 17
    Amos, Roger Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Mclean, Karin
    Hr Manager
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 19
    Hillman-eady, Marcus
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2003-02-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Foster Middleton, Robert
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2017-07-26
    OF - Director → CIF 0
  • 21
    Zamojski, Jan
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    1994-02-22 ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Boyd, Kelvin Charles
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Isaac, Peter Elfed
    Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 24
    George, Paul
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2000-10-06 ~ 2003-02-25
    OF - Director → CIF 0
  • 25
    Gill, David Alan
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    1995-07-14 ~ 1995-12-08
    OF - Director → CIF 0
  • 26
    Povey, Christopher John
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 27
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1993-12-14 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 28
    Hitchcock, Frederick Steven
    Vice President Finance born in February 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Director → CIF 0
    Hitchcock, Frederick Steven
    Vice President Finance
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 29
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2000-10-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    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
    10, Fleet Place, London, England
    Active Corporate (61 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 LIMITED

Period: 2001-10-26 ~ 2017-11-14
Company number: 02475731 01000608... (more)
Registered names
ALEXANDER PROUDFOOT LIMITED - Dissolved 01000608... (more)
SECURETOWN LIMITED - 1990-05-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • ALEXANDER PROUDFOOT LIMITED
    Info
    PROUDFOOT CONSULTING LIMITED - 2001-10-26
    MANAGEMENT CONSULTING GROUP LIMITED - 2001-10-26
    TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2001-10-26
    ALEXANDER PROUDFOOT LIMITED - 2001-10-26
    PROUDFOOT LIMITED - 2001-10-26
    TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 2001-10-26
    TOTAL PROCESS SOLUTIONS LIMITED - 2001-10-26
    SECURETOWN LIMITED - 2001-10-26
    Registered number 02475731
    St Paul's House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2017-11-14 (27 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.