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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 27
  • 1
    Barrow, Matthew Ian
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Stephen Graham
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2002-07-23 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Cook, Stephen James
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1991-05-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Stevenson, Paul Montagu
    Born in November 1963
    Individual (28 offsprings)
    Officer
    1997-04-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Bone, Nicholas Jonathan
    Born in December 1967
    Individual (47 offsprings)
    Officer
    1996-04-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Goldberg, Arnold Joseph
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1997-04-09
    OF - Director → CIF 0
  • 8
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Sullivan, Martin John
    Born in July 1954
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1996-08-25
    OF - Director → CIF 0
  • 10
    Carey, John Joseph
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Kahlon, Manjit
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 12
    Schwarzburg, Martin
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    Reid, Kevin
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Kelly, Julie
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2026-03-31
    OF - Director → CIF 0
    Kelly, Julie
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 15
    Kinley, Paul James
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2004-07-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Ogden, David
    Individual (32 offsprings)
    Officer
    1991-10-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Mcintyre, Lucy Fiona
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1991-03-14 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 19
    Werner, Steven I
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1997-04-09
    OF - Director → CIF 0
  • 20
    Langford, Stephen Robert
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1991-05-31 ~ 1993-04-01
    OF - Director → CIF 0
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 22
    Blaunstein, Robert Philip
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1991-05-31 ~ 1994-09-23
    OF - Director → CIF 0
  • 23
    Davies, Geoffrey
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    Garbett, Paul
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Garbett, Paul
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Young Jnr, Joseph Eldon
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 2005-02-07
    OF - Director → CIF 0
  • 26
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1991-03-14 ~ 1991-10-23
    OF - Secretary → CIF 0
  • 27
    THE BROWNFIELD HOLDING CO LTD
    06769498
    9 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (7 parents, 5 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

PROVECTUS GROUP LTD

Period: 2009-05-05 ~ now
Company number: 02591589
Registered names
PROVECTUS GROUP LTD - now
MINMAR (159) LIMITED - 1991-06-11 02590620... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,417 GBP2024-12-31
3,417 GBP2023-12-31
Cash at bank and in hand
92 GBP2024-12-31
92 GBP2023-12-31
Current Assets
3,509 GBP2024-12-31
3,509 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Share premium
194,261 GBP2024-12-31
194,261 GBP2023-12-31
Retained earnings (accumulated losses)
-5,194,261 GBP2024-12-31
-5,194,261 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
3,417 GBP2024-12-31
Current
3,417 GBP2023-12-31
Other Creditors
Current
3,509 GBP2024-12-31
3,509 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31

  • PROVECTUS GROUP LTD
    Info
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    AIG CONSULTANTS HOLDINGS LIMITED - 2009-05-05
    AIG CONSULTANTS LIMITED - 2009-05-05
    MINMAR (159) LIMITED - 2009-05-05
    Registered number 02591589
    Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.