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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
Active 4
  • 1
    Langford, Stephen Robert
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Garbett, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Julie
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Kelly, Julie
    Director/Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address9 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,113,042 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stevenson, Paul Montagu
    Finance Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-04-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Tompkins, Anthony David
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Schwarzburg, Martin
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Mcintyre, Lucy Fiona
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-03-14 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 6
    Cook, Stephen James
    Company Director Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Goldberg, Arnold Joseph
    Professional Manager born in June 1940
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1997-04-09
    OF - Director → CIF 0
  • 8
    Kinley, Paul James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Sullivan, Martin John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1996-08-25
    OF - Director → CIF 0
  • 10
    Blaunstein, Robert Philip
    Professional Manager/Scientist born in November 1939
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Bone, Nicholas Jonathan
    Manager born in December 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Davies, Geoffrey
    Geologist born in January 1954
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Ogden, David
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Kahlon, Manjit
    Commercial Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Reid, Kevin
    Property Investments born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 16
    Mckay, Stephen Graham
    Engineering born in November 1968
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 1993-04-01
    OF - Director → CIF 0
    icon of calendar 1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    Young Jnr, Joseph Eldon
    Safety Health & Environment En born in October 1956
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2005-02-07
    OF - Director → CIF 0
  • 19
    Carey, John Joseph
    V.P.Engineering Operations born in August 1953
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2004-07-05
    OF - Director → CIF 0
  • 20
    Werner, Steven I
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-03-14 ~ 1991-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROVECTUS GROUP LTD

Previous names
AIG CONSULTANTS LIMITED - 1996-07-29
AIG ENGINEERING GROUP LIMITED - 2009-05-05
MINMAR (159) LIMITED - 1991-06-11
AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
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 CONSULTANTS LIMITED - 1996-07-29
    AIG ENGINEERING GROUP LIMITED - 1996-07-29
    MINMAR (159) LIMITED - 1996-07-29
    AIG CONSULTANTS HOLDINGS LIMITED - 1996-07-29
    Registered number 02591589
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.