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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 22
  • 1
    Walker, Antony Philip James
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    1994-10-11 ~ 2001-11-14
    OF - Director → CIF 0
    Walker, Antony Philip James
    Director
    Individual (14 offsprings)
    Officer
    1993-10-11 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (79 offsprings)
    Officer
    2014-07-31 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Allen, Susan
    Venture Capitalist born in October 1960
    Individual (4 offsprings)
    Officer
    1991-04-15 ~ 1992-05-28
    OF - Director → CIF 0
    1994-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 4
    Fox, Keith
    Company Secretary born in November 1948
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2014-07-31
    OF - Director → CIF 0
    Fox, Keith
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Brickman, Christine
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 6
    Ferstendik, Peter Stephen
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    2001-01-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    D'marco, Antonia Michele
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Anderson, David Mathieson
    Company Director born in July 1930
    Individual (21 offsprings)
    Officer
    1993-07-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Muller, Susan Shoshana
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1991-04-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Hippard, Gavin
    Director born in October 1968
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 12
    Reynolds, Tanya Kim
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Bale, Bryan
    Creative Director born in January 1947
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1999-08-02
    OF - Director → CIF 0
  • 14
    Jordan, Alison Margaret
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    1992-05-28 ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Hickmott, Sally Maureen
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    1991-04-10 ~ 1995-11-24
    OF - Director → CIF 0
    1996-01-02 ~ 1998-07-07
    OF - Director → CIF 0
    Hickmott, Sally Maureen
    Individual (3 offsprings)
    Officer
    1991-04-10 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 17
    Taylor, Alan Lewis
    Company Director born in March 1945
    Individual (8 offsprings)
    Officer
    1991-04-15 ~ 1993-04-02
    OF - Director → CIF 0
  • 18
    Billings, Thomas James
    Director born in June 1980
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Billings, Thomas James
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Tom Billings
    Born in June 1980
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Silver, Robert Jim
    Management Consultant born in January 1939
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2001-01-22
    OF - Director → CIF 0
  • 20
    Taylor, Robert Nicholas Kershaw
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mr Robert Taylor
    Born in July 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1991-04-02 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09 02463842 02415255... (more)
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    ~ 1991-04-10
    OF - Nominee Director → CIF 0
    1991-04-02 ~ 1991-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPORTION LONDON LIMITED

Period: 1998-11-10 ~ 2022-10-25
Company number: 02597122
Registered names
PROPORTION LONDON LIMITED - Dissolved
SHELFCO (NO. 603) LIMITED - 1991-04-16 03693903... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PROPORTION LONDON LIMITED
    Info
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1998-11-10
    SHELFCO (NO. 603) LIMITED - 1998-11-10
    Registered number 02597122
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2022-10-25 (31 years 6 months). The company status is Dissolved.
    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.