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
    Torode, Matthew James
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual
    Officer
    2005-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Laurence, Robert
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    1992-04-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 4
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 5
    Millar, Ronald
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 7
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Tambor, Jane
    Individual
    Officer
    1991-12-10 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 9
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2010-09-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 14
    Santoleri, John Di Furia
    Venture Banker born in September 1963
    Individual
    Officer
    1992-01-27 ~ 1994-03-11
    OF - Director → CIF 0
  • 15
    Le Grice, Frederick William
    Individual
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 16
    Freeman, Michael Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1991-12-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-11 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-11 ~ 1991-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHEMEPROOF LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SCHEMEPROOF LIMITED
    Info
    Registered number 02661864
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1991-11-11 and dissolved on 2019-04-30 (27 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.