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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 13
  • 1
    Boyd, Simon John
    Born in January 1960
    Individual (47 offsprings)
    Officer
    1998-09-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Pearce, Susan Kathryn
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Spink, Geoffrey
    Born in April 1949
    Individual (71 offsprings)
    Officer
    1991-09-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (37 offsprings)
    Officer
    1998-09-01 ~ 2004-11-29
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Individual (37 offsprings)
    Officer
    2003-10-22 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 7
    Culshaw, Alasdair Douglas
    Born in June 1952
    Individual (32 offsprings)
    Officer
    1991-09-19 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual (32 offsprings)
    Officer
    1991-09-19 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    Rampton, Geoffrey Roy
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1995-09-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2006-07-26 ~ 2013-07-17
    IP - (Case 1) practitioner → CIF 0
  • 11
    O'donnell, David Russell
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 12
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2006-07-26 ~ 2011-12-22
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PROTEAN (UK) HOLDINGS LTD.

Period: 1993-09-13 ~ 2015-03-19
Company number: 02630612
Registered names
PROTEAN (UK) HOLDINGS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19
INTERCEDE 892 LIMITED - 1991-09-30 04918711... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PROTEAN (UK) HOLDINGS LTD.
    Info
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1993-09-13
    Registered number 02630612
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 and dissolved on 2015-03-19 (23 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.

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